Top 10 Risk and Compliance Solution Companies - 2021

Continuity

Founded in 2008, Continuity is a leading provider of Regulatory Technology (RegTech) solutions that automate compliance and risk management for financial institutions of all sizes. By combining regulatory expertise and cloud technology, the company provides a proven way to reduce regulatory burden and mitigate compliance risk in an efficient and cost-effective platform. At its core, the Continuity platform works as a unified set of solutions offering an Enterprise Risk Management (ERM) and compliance management system (CMS) solution which are designed to make risk and compliance a seamless part of how financial organizations operate

www.continuity.net

Plus Technologies & Innovations (Plus TI)

PLUS TI is software development firm for financial crime and process optimization solutions with a long industry trajectory and a hardened commitment to a safer financial world. The Monitor Plus portfolio focuses on adaptive, real-time monitoring of financial and non-financial transactions by combining advanced AI techniques with expert knowledge for comprehensive and low friction analysis as well as defense. Its products offer coverage for fraud prevention and control, auditing, GRC - risks and opportunities management, compliance, forex and trade finance and business

www.plus-ti.com

RegEd

RegEd offers compliance education and training, compliance and risk management and licensing and registration solutions and services. With over 400 enterprise clients, RegEd's solutions allow financial services firms to efficiently comply with federal, state, FINRA and other regulations impacting broker-dealers, insurance companies and insurance brokers. Founded in 2000 by former regulators, the company is recognized for continuous regulatory technology innovation with solutions hallmarked by workflow-directed processes, data integration, business process automation, automated validations, regulatory intelligence, and compliance dashboards. The aggregate drives the highest levels of operational efficiency and allows its clients to cost-effectively comply with regulations and continuously mitigate risk

reged.com

StarCompliance

StarCompliance is a provider of compliance and regulatory solutions for the financial services industry. It offers compliance software with a focus on global regulations including, but not limited to, SEC, FCPA, FCA, FINRA, UK Bribery Act, and MiFID regulations. Their solutions offer an entirely configurable platform that manages the complex and burdensome processes associated with managing employee conflicts of interest, connecting all areas and offering a 360-degree view of all employee behavior and activity

starcompliance.com

Camms

CAMMS develops, implements and supports a world leading integrated suite of Corporate Performance Management (CPM) and Business Intelligence (BI) solutions to allow companies to plan, execute as well as drive their business from strategy to reality. Established in Adelaide in 1996, CAMMS is an IT success story that has been created from a foundation of specialist domain knowledge, practical performance management implementation as well as strong executive level "on the ground" experience

LogicManager

LogicManager, and built the LogicManager platform on patent-pending Taxonomy technology, built to revolutionize how organization’s approached risk management. Since 2005, LogicManager’s risk management platform and mentoring services has given a foundation for ERM programs to thousands of organizations across the world. LogicManager’s success is created on three core values risk management expertise, customer satisfaction, and cost efficient innovation

MetricStream

MetricStream software offers solutions for quality management, risk management, regulatory compliance, and corporate governance. MetricStream enterprise solutions are utilized by leading corporations in diverse industries such as medical device, high tech manufacturing, pharmaceutical, energy, healthcare, financial services, manufacturing, food andbeverages and automotive to manage quality processes, regulatory and industry-mandated compliance and corporate governance initiatives. MetricStream's product portfolio includes a suite of applications based on the patent-pending Enterprise Compliance Platform (ECP). The applications are tailored to manage compliance with quality standards, industry risk programs, regulations, and corporate policies

OneTrust

OneTrust provides privacy management and marketing compliance technology that helps organizations comply with global regulations. It automates privacy impact assessments and data inventory mapping, enforces risk remediation actions as well as triggers recurring audits for continuous compliance monitoring across employee, customer, and vendor datatransfers. Its web-based software can be accessed on any device and offers a single place for a private office to collaborate with vendors, business groups, and trusted advisors managing privacy risks. The result is the capability of demonstrating privacy by design and present compliance with policies, data privacy laws (GDPR, BCR, Privacy Shield), and other privacy frameworks (HITECH, GAPP, ISO, APEC)

Optial

Optial is a provider of advanced IT solutions for Audit, Governance, Compliance, Risk, and Environmental, Health & Safety. Headquartered in London, UK, the company has across the world. Its deployment options include on-premise and global hosting

Quantivate

Quantivate is a leading provider of web-based continuity, and compliance software, risk management, and service solutions. Found in 2005, with the launch of its Business Continuity software, the company has continued to develop innovative solutions that help organizations manage risk and remain compliant, while saving save money and time. Quantivate’s product portfolio now includes a comprehensive suite of applications for Business Continuity, Information Security, Enterprise Risk Management, Vendor Management, and Internal Audit Management