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Best Regulatory Change Management Software

Regulatory change management software manages the workflows, documents, and analytics required to keep companies up to date with the latest regulatory changes. This type of software identifies new regulatory changes and triggers business processes to ensure compliance across the company. Regulatory change management tools are usually implemented as part of a broader governance, risk, and compliance initiative. The software is used mostly by compliance officers, but can also be utilized by managers and employees of highly regulated departments such as finance, quality management, or manufacturing.

Regulatory change management software can be deployed as part of an enterprise risk management suite or as a standalone solution. When delivered separately, this type of software needs to integrate with tools such as quality management software, environmental health and safety software, or governance, risk, and compliance software.

To qualify for inclusion in the Regulatory Change Management category, a product must:

  • Provide the latest changes in regulatory compliance
  • Include workflows to implement regulatory changes
  • Align internal policies to correspond with any changes in compliance
  • Monitor the implementation of new changes across the company
  • Perform audits and tests for various types of regulations
  • Identify non-compliance and suggest corrective actions

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    Carta is modernizing and revolutionizing the way private companies manage and interact with their share- and optionholders.

    DataTracks enables customers across geographies to file reports compliant with the standards of regulators like the SEC (the US), HMRC (the UK), Revenue (Ireland), various EU regulatory authorities, ACRA (Singapore), MCA (India), and CIPC (South Africa). To know why financial accounting firms and enterprises world-over trust DataTracks, please visit https://www.datatracks.com, https://www.datatracks.co.uk, and https://www.datatracks.eu.

    Anticipate and navigate global regulatory compliance confidently with the most comprehensive and trusted intelligence available in a single solution.

    MyEasyISO is a subscription based productivity enhancement and compliance management software to enable organizations put a robust quality management system in place as per ISO 9001:2015 standard. We make ISO 9001 implementation, certification and maintenance simple.

    A global solution developed to simplify and streamline counterparty due diligence and the ongoing maintenance of Know Your Customer (KYC) compliance records.

    TrackStreet's industry-leading MAP compliance software automates the tedious, time-intensive task of monitoring Minimum Advertised Price (MAP) and Authorized Dealer program compliance.

    V-comply enables you to assign compliance responsibilities either to yourself or others; categorize them under the laws, certifications, audits or other regulations; track their execution and know their compliance status, in one dashboard.

    CertsOnline is a full-service insurance tracking product that has the flexibly to validate and monitor insurance coverage requirements contained in any type of agreement, for any type of organization.

    Compliance 360 enables a comprehensive approach to regulatory compliance, risk and audit management through a common enterprise-wide platform.

    The Guard is Compliancy Group’s simple and cost-effective solution that addresses every aspect of compliance. Their proprietary Achieve, Illustrate, and Maintain methodology with Compliance Coach support helps to satisfy the entire set of HIPAA, HITECH, Omnibus, and PCI regulations.

    FinaMetrica provides best-of-breed psychometric assessment of personal financial risk tolerance. We give you a robust, quantitative methodology for linking risk tolerance scores to asset allocations and widely acclaimed educational materials to assist advisors in setting realistic risk and return expectations for your clients.

    Coginov’s GDPR Compliance Solution allows businesses to adapt to EU data and privacy regulations that come into effect as of May 2018. The software enables compliance by providing a centralized dashboard of all information assets, providing physical and semantic inventories, and giving visibility on how information is gathered, treated, and protected.

    HR360 is a SaaS platform that provides comprehensive, easy-to-navigate human resource and benefits compliance, guidance, and news on both federal and state HR laws, it delivers the information, tools and forms need to stay compliant and provides a great range of online tools including a job description developer and salary benchmarking tool to help manage HR needs.

    MetricStream GRC Apps and Solutions for the Insurance Industry streamline your GRC processes.

    OneTrust is a comprehensive privacy management technology platform that helps organisations demonstrate accountability and compliance with global regulations like GDPR.

    An end-to-end approach to identifying, governing and protecting personal data.

    Compliance Management System (CMS) is an enterprise-class compliance management solution capable of effectively tracking and managing compliance items, notices, and critical action items related to regulatory and internal compliance requirements of an organization.

    Rsam offers GRC solutions designed to manage details and dynamic requirements across the enterprise and adapt automation to user needs with drag-and-drop simplicity.

    Create customized legal policies to give your web-based business complete protection. Stay up-to-date with all new laws, and automatically notify your users of changes. Craft a free policy, or sign up for a premium account to access unlimited policies and upgraded features.

    Designed specifically to manage businesses which operate in a high compliance environment, webSMaRT integrates job requirements, employee assignments, and training attendance to definitively answer the question, "Are my employees qualified to perform their job?" Far more than a Learning Management System (LMS) which is based on attendance, webSMaRT utilizes a compliance approach which automatically takes into account practical instruction, employee qualifications and certifications, procedural requirements, equivalencies, refresher requirements, training revisions, and inherited requirements, reducing the time and effort needed to manage the complex issues of regulatory compliance.

    Axeptio is a trusted third party that collects and archive users' consent in a GDPR compliant fashion. It's a generic and recognizable form that can be embedded in any website, displaying all the required information about the consent that is given. The end-user can access and modify its choices anytime on Axeptio's platform.

    CertFocus is your trusted partner in delivering the highest level of compliance possible in the certificate of insurance management industry.

    Cisive is a provider of tech-enabled and compliance-driven human capital management and risk management solutions.

    Compli provides a cloud-based solution that manages compliance activities across the workforce.

    Compli's flagship product, Compligo, is cloud-based software that manages compliance activities to ensure timely and documented completion across the workforce spanning regulatory obligations, HR policy, code of conduct, safety training, and more.

    The ComplySci Platform is the gold standard for Employee Monitoring and Risk Management, enabling compliance and risk professionals to manage and monitor employee activities, including Employee Personal Trading, Gifts & Entertainment, Outside Business Affiliations, Political Contributions and to automate and track Certifications and Attestations. ComplySci is trusted by over 800 financial firms across the globe to protect their reputations and stay ahead of risk.

    ComplyWorks’ Corporate CMS has changed the way companies and contractors manage their prequalification and compliance processes. Our flexible and scalable web-based solution can help you and your team through the entire contractor management lifecycle. • Execute your existing Governance, Risk Management and Compliance (GRC) strategy with your third-party contractors for complete compliance management. • Notify the appropriate contractors or departments and see who has or hasn’t completed the assigned training – prior to them arriving on site. • Improve your compliance, operations and supply chain processes with our CMS for a more efficient and effective operation. • Create efficiencies with your compliance and health, safety and environment (HSE) management to see reduced costs and less fines. • Save your administration team from copious amounts of paperwork and repetitive tasks. • Empower your contractors to take control of their compliance through our easy to use solution – reducing frustrations.

    CookieToGo is a cookie management SaaS solution that helps companies to be GDPR compliant.

    Croner Professional is an integrated HR solution designed to give a complete audit trail for each case and issue within an organization.

    Croner Simplify is a service that combines cloud based software, telephone advice, insurance and on-site support to help organisations of all sizes improve efficiency, protect and ensure compliance with HR and health and safety law.

    cune-RIM will dramatically improve compliance with efficient and effective real-time access to your global registration information.

    Cyberwiz-Pro (CWP) is built specifically to manage NERC CIP compliance (CIP 002-CIP 011). CWP has a built-in NERC CIP business process that guides and aides the user through each CIP standard with an easy-to-use and customizable workflow.

    Easily install and deploy the industry-leading General Data Protection Regulation (GDPR) solution across your website.

    FLODocs is a documentation and customization management tool for NetSuite.

    Global People Strategist is a dynamic web application providing employers with hands-on resources to help companies get compliant with local labor standards and maintain compliance in all countries as regulations change. Global People Strategist helps you: - Stay Current with Local Labor Law - Conduct Real-Time Research on Rules and Regulations - Build Employee Handbooks - Create Authoritative Employment Letters and Documents - Develop Compliance Strategies - Leverage Resource Tools - Find Local Experts (Attorneys, Embassies, Consultants, etc..)

    Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients profiles. Global RADAR is built on four solid pillars of compliance: Customer Due Diligence, Document Management, Watch List Screening, and Transaction Surveillance. Our innovative, customizable application and dedicated support team make us the premier solution to address operational and compliance requirements.

    Efficiently find GDPR-relevant data, understand data and database exposures, and act to address issues and minimize risk.

    Komrisk is a web based compliance management solution, to enable organizations to take regulatory compliance management related challenges head on.

    Today you may have a patchwork of internal resources and external vendors to handle your Know Your Customer needs, including Anti-money Laundering and Client on-boarding, this leaves potential gaps in coverage where bad players can hide and put your revenue and reputation at risk. Imagine the value of efficiency, time and cost savings and greater control using one single KYC solution provider.

    LexComply offers a compliance solution designed to offer comprehensive coverage.

    mySP Compliance is designed to help users improve the engagement, control and oversight of their compliance, enabling them to implement a robust operational framework to meet all their regulatory requirements.

    We are an Ethics and Fraud hotline that uncovers critical, often missed context from staff reporting by dynamically creating tailored interviews via a combination of machine intelligence and expert knowledge. Available via mobile app, desktop app and/or phone hotline. Our clients benefit from reduced costs and risks from earlier discovery of issues and more efficient investigations. Paired with our InSight Dashboard for case management, we can serve multiple departments and industries.

    Provides insurers with end-to-end automation of state filings, a robust reporting module for instantaneous reports, a centralized repository to manage forms, and seamless integration with SERFF.

    Pearl Travel Tech is a cloud-based software service company that delivers comprehensive enterprise solutions to address immigration and tax compliance issues arising from international business travel.

    Offers a collection of PSD2 compliancy products and general consultancy.

    Quantcast Choice is a free, consumer-facing Transparency and Consent solution to help website operators obtain, manage and transmit consumer consent signals compliant with GDPR. Quantcast Choice is built on the industry standard, open-source, IAB Europe Transparency and Consent Framework released in January 2018.

    Quantivate Regulatory Compliance software for insurance companies provides a strong software solution for compliance managers to manage a wide variety of regulatory and compliance processes and ensures accountability throughout the organization.

    Raptor One Platform integrates a solution to process all data subject rights stipulated in the GDPR in a lean and efficient fashion without disrupting existing systems. It is implemented on premise or provided through a dynamic cloud setting and can ensure that even with a vast number of data request companies are able to be compliant whilst significantly reducing their costs through a fully automated (Straight Through Processing) procedure.

    Predict360 Regulatory Change Management Software is a web-based application that enables organizations to track changing regulatory requirements and update all compliance-related activities and documents accordingly, it has a mapping and cognitive technologies to send alerts and provide valuable insight for effective risk management and sustainable compliance.

    rm.Compliance is a service-supported insurance compliance management software designed to centralize the administration.

    Efficiently comply with the Basel Committee's overhaul of the market risk regulatory capital framework – the fundamental review of the trading book (FRTB). Prebuilt modules for both the Standard Approach (SA) and Internal Model Approach (IMA), plus other risk measures defined by FRTB, ease your path to compliance. And a comprehensive view of market risk helps you increase transparency, reduce operational costs and make better-informed decisions.

    Meet evolving Solvency II compliance demands and gain a greater understanding of your company's risk and financial condition. Our comprehensive risk analytics framework enables better risk decision making through higher-quality data, faster internal and regulatory reporting, and transparency and auditability.

    Proactively manage regulatory risk with a single, end-to-end risk management environment. A transparent framework and integrated data aggregation, analytics and reporting capabilities provide an open, flexible and extensible means of measuring and managing regulatory risk in a constantly changing regulatory environment.

    SmartCompliance, a product of JBKnowledge, is a web-based certificate of insurance, contractor and vendor compliance management software for risk managers.

    Utimaco lawful interception and data retention systems ensure that you, as a telecommunications provider, are in compliance with the numerous national laws and regulations worldwide.

    Simple compliance for complex regulations. Verizon Connect compliance management software keeps pace with changing government regulations and gives you peace of mind that your fleet is operating safely and lawfully. It makes monitoring your drivers and vehicles easier, allowing you to focus on other aspects of your business.

    Whispli is a SaaS platform enabling secure, anonymous two-way communication for individuals (e.g. employees, students, the public) to report suspected wrongdoing and for their Organisation (Company, School, Local Government, Media) to investigate the allegation made.

    Wired Relations is the software that replaces Excel sheets at companies and their GDPR advisors. It does it by digitalising the GDPR process from start the GDPR process becomes simpler, structured and automated.