Highlighting the Top 28 Regulatory Compliance Software Firms
Highlighting the Top 28 Regulatory Compliance Software Firms
The industry for regulatory compliance software companies revolves around the development and deployment of digital solutions to ensure businesses maintain compliance with various regulatory norms. The platforms developed by these businesses manage, control, and mitigate business risks, helping organizations improve their overall performance. Regulatory compliance software companies cater to enterprises of all sizes across sectors including finance, healthcare, and technology, among others. The offerings range from vendor risk management, business continuity, ESG management, to solutions specifically targeted at meeting regulatory & corporate compliance. Moving forward, this industry is expected to grow amidst mounting regulatory complexities and the need for robust compliance mechanisms.
Top 28 Regulatory Compliance Software Companies
1. MetricStream
- Website: metricstream.com
- Headquarters: San Jose, California, United States
- Founded: 1999
- Headcount: 1001-5000
- Latest funding type: Private Equity
MetricStream is a company that offers an enterprise governance risk and compliance platform. Their platform helps organizations manage and mitigate risks, ensure regulatory compliance, and improve overall business performance.
2. Sai360
- Website: sai360.com
- Headquarters: Chicago, Illinois, United States
- Founded: 2008
- Headcount: 201-500
SAI360 is a compliance and risk management platform that offers digital solutions for GRC, vendor risk, business continuity, and ESG. Trusted by millions of employees worldwide, SAI360 helps organizations streamline their risk management processes and ensure regulatory compliance. With configurable off-the-shelf modules, users can get a 360° view of risk and make better decisions. The platform also provides learning resources and training modules for effective risk and compliance management.
3. Archer Integrated Risk Management
- Website: archerirm.com
- Headquarters: Overland Park, Kansas, United States
- Headcount: 501-1000
Archer is an integrated risk management platform that offers comprehensive solutions to help organizations effectively manage their risks. With a modern purpose-built technology, Archer enables businesses to maximize their risk management ROI. They provide solutions for third party governance, ESG management, operational resilience, risk quantification, business resiliency, and regulatory & corporate compliance.
4. Selerant
- Website: selerant.com
- Headquarters: Milan, Milano, Italy
- Founded: 1990
- Headcount: 501-1000
- Latest funding type: Acquired
Selerant is a company that offers software solutions for compliance and risk management in various industries, including food and beverage. They provide tools for quality assurance, product information management, and regulatory compliance. With their expertise and user-friendly interfaces, Selerant helps companies minimize risk and ensure compliance with global regulations.
5. Usercentrics
- Website: usercentrics.com
- Headquarters: Munich, Germany
- Founded: 2012
- Headcount: 201-500
- Latest funding type: Series A
Usercentrics is a leading innovator in consent technology, focused on user choice and data privacy compliance. Founded in 2012, they offer a consent management platform that helps organizations comply with GDPR, DMA, and other regulations. Usercentrics enables businesses to protect user privacy, optimize marketing with consented data, and gain valuable insights through their customizable and user-friendly solutions. Their platform also ensures adherence to CCPA compliance requirements, providing transparency and protection for user data.
6. Kpa
- Website: kpa.io
- Headquarters: Lafayette, Colorado, United States
- Founded: 1986
- Headcount: 201-500
- Latest funding type: Private Equity
KPA.io is an Environmental Health and Safety software platform that offers an all-in-one system designed to engage employees, promote safety culture, and ensure regulatory compliance.
7. Acl
- Website: wegalvanize.com
- Headquarters: Vancouver, British Columbia, Canada
- Founded: 1987
- Headcount: 201-500
Galvanize is a leading provider of governance, risk, and compliance software. Their plug-and-play platform offers advanced analytics and workflow automation to help organizations manage risk, ensure compliance, and improve performance. With a unified platform and expert support, Galvanize empowers businesses to build resiliency and drive success.
8. LogicManager
- Website: logicmanager.com
- Headquarters: Boston, Massachusetts, United States
- Founded: 2005
- Headcount: 51-200
LogicManager is a SaaS-based Enterprise Risk Management (ERM) software company that helps organizations anticipate future challenges, protect their reputation, and enhance business performance through robust governance, risk management, and compliance (GRC) solutions.
9. Lockpath by NAVEX Global
- Website: lockpath.com
- Headquarters: Overland Park, Kansas, United States
- Founded: 2010
- Headcount: 51-200
- Latest funding type: Acquired
Lockpath offers comprehensive integrated risk management solutions that allow organizations to manage and mitigate risk effectively. Their powerful software helps businesses streamline processes, enhance decision-making, and achieve regulatory compliance.
10. GlobalSuite Solutions
- Website: globalsuitesolutions.com
- Headquarters: Madrid, Madrid, Spain
- Founded: 2006
- Headcount: 51-200
GlobaSuite Solutions is a company that specializes in providing comprehensive solutions for compliance management and risk governance. Their services include the implementation and adaptation of regulations such as ISO standards, offering tools and support for the monitoring and evaluation of compliance programs. They cater to a wide range of industries including banking, pharmaceutical, telecommunications, and energy, helping organizations optimize their management and achieve regulatory compliance.
11. Tookitaki
- Website: tookitaki.com
- Headquarters: Singapore, Singapore, Singapore
- Founded: 2014
- Headcount: 51-200
- Latest funding type: Acquired
Tookitaki is a company that offers software solutions to enhance Anti-Money Laundering (AML) compliance in banks and fintechs. Their advanced technology modules include Transaction Monitoring, Customer Risk Scoring, Smart Screening, and Case Management. With their configurable solution, they provide a 360-degree view of potential risks, helping organizations adapt to internal and regulatory changes effortlessly.
12. Clausematch
- Website: clausematch.com
- Headquarters: London, England, United Kingdom
- Founded: 2012
- Headcount: 51-200
- Latest funding type: Series Unknown
Clausematch is a platform that empowers companies to collaborate, create, manage, and review different types of risk and compliance documents in real-time. It offers a complete audit trail and live insights, helping companies meet regulations, achieve high levels of governance, and cut compliance costs.
13. Compliance & Risks
- Website: complianceandrisks.com
- Headquarters: Cork, Cork, Ireland
- Founded: 2000
- Headcount: 51-200
- Latest funding type: Private Equity
Compliance & Risks is a provider of integrated regulatory and compliance solutions. They offer a C2P Platform that helps businesses stay on top of regulatory changes and ensure compliance. With a team of Subject Matter Experts and a comprehensive library of regulatory content, Compliance & Risks helps companies unlock market access, protect revenue, and elevate the role of compliance.
14. Proind Business Solutions Pvt Ltd
Proind is a global corporate legal advisory and technology service company that provides compliance and risk management services, IT advisory and consulting services, and legal services. They offer a range of products including the Legal Process Management System (LPMS) and the Compliance Controller Management Software. With a focus on legal compliance, Proind helps organizations understand and adhere to applicable regulations, minimize risks of non-compliance, and maintain a sustainable compliance program.
15. Ascent
- Website: ascentregtech.com
- Headquarters: Chicago, Illinois, United States
- Founded: 2015
- Headcount: 11-50
- Latest funding type: Series B
Ascent RegTech is a company that provides regulatory compliance software to help businesses manage and stay up-to-date with regulatory obligations. They offer a platform that generates and maintains a complete set of obligations tailored to each business. Their turnkey solution helps businesses streamline compliance, reduce costs, and mitigate regulatory risks.
16. Digital Control Room
- Website: digitalcontrolroom.com
- Headquarters: London, London, United Kingdom
- Founded: 2011
- Headcount: 11-50
Digital Control Room is an independent RegTech software company that specializes in providing Governance Risk and Compliance (GRC) solutions and services to organizations worldwide. They work with pharmaceutical, financial, legal, and hospitality clients to alleviate the burden on compliance, marketing, and technical teams.
17. Oxial
- Website: oxial.com
- Headquarters: Cham, Zug, Switzerland
- Founded: 2005
- Headcount: 11-50
- Latest funding type: Series A
Oxial is a company that provides digital solutions for governance, risk, and compliance management. Their suite of products helps organizations build and strengthen internal control policies, customize reports and dashboards, and make informed decisions on risk management, internal control, internal audit, and compliance monitoring.
18. Live Compliance
- Website: livecompliance.com
- Headquarters: Charlotte, North Carolina, United States
- Founded: 2009
- Headcount: 11-50
Live Compliance offers a service to keep businesses compliant with regulations and guidelines by providing real-time updates on changes to laws and policies.
19. 1RS- 1st Risk Solutions
1RS is an Agile RegTech Company created by Risk and Compliance experts. They offer intuitive solutions to manage risk & compliance regulatory needs in one place.
20. Unified Compliance (Network Frontiers)
- Website: unifiedcompliance.com
- Headquarters: Las Vegas, Nevada, United States
- Founded: 1992
- Headcount: 11-50
- Latest funding type: Series Unknown
Unified Compliance provides a comprehensive framework for managing compliance obligations efficiently and effectively. They offer a unified platform that helps businesses streamline their compliance processes and stay up to date with the latest regulations.
21. C2C SmartCompliance LLC
- Website: c2csmartcompliance.com
- Headquarters: Miami, Florida, United States
- Founded: 2007
- Headcount: 11-50
C2C SmartCompliance offers software products designed to meet everyday needs. The RAP (Risk Asset Professional) and CAP (Compliance Assessment Professional) have streamlined our projects and improved our productivity. These are quality products!
22. Protegrity
- Website: protegrity.com
- Headquarters: Salt Lake City, Utah, United States
- Founded: 1996
- Headcount: 201-500
Protegrity provides secure data protection solutions to businesses, helping them reduce risk and ensure compliance. Their platform offers borderless data protection capabilities, integrating with various systems and providing training and partnerships. The company serves a wide range of industries, including financial, retail, transportation, healthcare payers, and more.
23. Mercator by Citco
- Website: mercator.net
- Headquarters: Vilnius, Ontario, Lithuania
- Headcount: 201-500
Mercator.net is a company specializing in Entity Portfolio Management (EPM) services. They offer comprehensive solutions to help companies effectively manage their portfolio of entities in a complex regulatory environment.
24. RIKING Software System (Shanghai) Co.,Ltd
- Website: riking.net
- Headquarters: Putuo Dist., Shanghai, China
- Founded: 2013
- Headcount: 51-200
RIKING is a software systems company offering services in credit financing, regulatory compliance, consulting, data governance, system integration, and support. They provide solutions for financial institutions, including electronic ticket systems, asset pool financing, and domestic credit certificate systems.
25. Infront
- Website: infrontfinance.com
- Headquarters: Frogner, Oslo, Norway
- Founded: 1998
- Headcount: 501-1000
- Latest funding type: Acquired
Infront Finance provides data and feed solutions for the financial industry, offering market data, news, and analytics. They also offer trading solutions, portfolio management and advisory services, regulatory compliance solutions, and publication and distribution solutions.
26. Siscon
Siscon is an experienced consultancy firm offering comprehensive ISO27001 & ISO27002 cybersecurity and information security solutions. With a team of skilled consultants and a proven tool developed since 2004, Siscon ensures data protection and compliance for its clients.
27. Compliance Monitoring Systems, LLC
- Website: compliancemonitoringsystems.com
- Headquarters: Missoula, Montana, United States
- Founded: 2008
- Headcount: 11-50
Compliance Monitoring Systems is a company that offers advanced solutions for monitoring and ensuring regulatory compliance. They provide comprehensive tools and technologies to help businesses stay compliant with industry regulations and avoid penalties. Their innovative software and services enable organizations to effectively manage and track compliance requirements.
28. Privacy Dynamics
- Website: privacydynamics.io
- Headquarters: Seattle, Washington, United States
- Founded: 2019
- Headcount: 11-50
- Latest funding type: Seed
Privacy Dynamics is a company that offers privacy management solutions to businesses. Their solutions help companies protect and manage sensitive data, ensuring compliance with privacy regulations.
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