Regulatory compliance software companies focus on providing tools that assist organizations in meeting complex regulatory requirements. These companies develop platforms for governance, risk management, and compliance (GRC), offering automation to reduce manual processes. The industry is evolving rapidly, with a significant shift towards using artificial intelligence and machine learning to enhance compliance monitoring and reporting. As regulations grow stringent, firms are increasingly relying on these solutions to mitigate risks and foster operational resilience. This growing reliance indicates a promising future for compliance software, marked by innovative trends and increased demand across industries such as finance, healthcare, and technology.

The list features 28 regulatory compliance software companies, predominantly based in the USA, with varied employee counts from small teams to large corporations. Founded between the late 1990s and recent years, these companies specialize in risk management and compliance solutions across various sectors. With notable headquarters in hub cities like Chicago, San Francisco, and New York, their innovation addresses the pressing needs of businesses in a changing regulatory environment. As these firms expand, they highlight a trajectory towards enhanced automation and artificial intelligence integration.

Read on to explore the top regulatory compliance software companies.

Top 28 Regulatory Compliance Software Companies

1. LogicGate

• Website: logicgate.com
• Ownership type: Private Equity
• Headquarters: Chicago, Illinois, United States (USA)
• Employee distribution: United States (USA) 93%, United Kingdom (UK) 5%, Other 2%
• Latest funding: Series C, $113.0M, July 2021
• Founded year: 2015
• Headcount: 201-500
• LinkedIn: logic-gate

LogicGate, founded in 2015 and based in Chicago, Illinois, is a private equity-backed company that specializes in governance, risk, and compliance (GRC) software. The company offers a robust platform called Risk Cloud, which provides solutions for various compliance challenges faced by organizations in sectors like fintech, banking, and healthcare. LogicGate's software helps businesses automate risk assessments, manage regulatory compliance, and streamline processes related to risk management. With a workforce of approximately 250 employees, LogicGate has established itself as a significant player in the GRC market. The company has also received substantial funding, totaling $113 million in its Series C round in July 2021, which underscores its growth trajectory and commitment to enhancing compliance solutions for its clients.

2. MetricStream

• Website: metricstream.com
• Ownership type: Private Equity
• Headquarters: San Jose, California, United States (USA)
• Employee distribution: India 86%, United States (USA) 11%, United Kingdom (UK) 3%
• Latest funding: $65.0M, November 2017
• Founded year: 1999
• Headcount: 1001-5000
• LinkedIn: metricstream

MetricStream, founded in 1999 and based in San Jose, California, is a software company that focuses on governance, risk, and compliance (GRC) solutions. With a workforce of over 1,200 employees, the company serves a variety of industries, including banking, healthcare, and technology. MetricStream's software products are designed to help organizations manage risks, ensure compliance, and enhance operational resilience. Their solutions address critical areas such as enterprise risk management, operational risk, and regulatory compliance, making them a vital resource for businesses facing evolving regulatory challenges. The company has also received significant funding, with a reported amount of $65 million in 2017, which underscores its growth and ongoing relevance in the compliance software sector.

3. Compliance.ai

• Website: compliance.ai
• Ownership type: Corporate
• Headquarters: San Francisco, California, United States (USA)
• Employee distribution: United States (USA) 94%, Brazil 6%
• Latest funding: February 2024
• Founded year: 2016
• Headcount: 11-50
• LinkedIn: compliance.ai

Compliance.ai, founded in 2016 and based in San Francisco, California, is a regulatory compliance software provider that focuses on risk management and regulatory change management. The company offers solutions specifically designed for banks, financial services, insurance companies, and fintech firms. Their platform utilizes machine learning to automatically monitor regulatory updates, ensuring that clients can effectively map these changes to their internal policies and procedures. Compliance.ai aims to streamline compliance processes, reduce risks, and enhance the overall efficiency of compliance teams. The company has not reported any funding, indicating a self-sustaining operational model. Their services are particularly relevant in an era where regulatory requirements are constantly evolving, making it essential for organizations to stay informed and compliant.

4. ZenGRC

• Website: zengrc.com
• Ownership type: Private
• Headquarters: San Francisco, California, United States (USA)
• Employee distribution: United States (USA) 88%, Slovenia 8%, Argentina 4%
• Founded year: 2009
• Headcount: 51-200
• LinkedIn: reciprocity-inc

ZenGRC, founded in 2009 and based in San Francisco, California, is a provider of governance, risk, and compliance (GRC) software. The company operates on a Software as a Service (SaaS) model, offering a comprehensive platform that helps organizations streamline their compliance processes and manage risks effectively. ZenGRC's solutions cater to various industries, allowing businesses to integrate multiple compliance frameworks such as ISO, PCI, and HIPAA into their operations. The company has gained recognition for its user-friendly interface and robust features, which include audit management, risk reporting, and vendor management. ZenGRC has also been acknowledged for its innovative approach, winning ISACA’s Global Innovation Award in 2024, which underscores its relevance and impact in the compliance software industry.

5. AuditBoard

• Website: auditboard.com
• Ownership type: Corporate
• Headquarters: Cerritos, California, United States (USA)
• Employee distribution: United States (USA) 86%, United Kingdom (UK) 10%, Canada 3%
• Latest funding: $3.0B, May 2024
• Founded year: 2014
• Headcount: 501-1000
• LinkedIn: auditboard

AuditBoard, founded in 2014 and based in Cerritos, California, is a software company that specializes in audit, risk, compliance, and ESG management solutions. The company has developed a connected risk platform that helps organizations streamline their audit processes and manage risks effectively. AuditBoard's offerings include products like SOXHUB for SOX management, OpsAudit for internal audits, and CrossComply for compliance management. Their solutions cater to various industries, including financial services, healthcare, and technology, making them a versatile choice for businesses looking to enhance operational efficiency and meet regulatory standards. With a workforce of approximately 922 employees and a significant portion of their clientele being Fortune 500 companies, AuditBoard is well-positioned in the compliance software market. The company recently secured $300 million in funding in May 2024, further solidifying its commitment to innovation and growth in the compliance sector.

6. Navex

• Website: navex.com
• Ownership type: Private
• Headquarters: Lake Oswego, Oregon, United States (USA)
• Employee distribution: United States (USA) 71%, India 16%, United Kingdom (UK) 11%, Other 2%
• Founded year: 2012
• Headcount: 1001-5000
• LinkedIn: navexinc

Navex, founded in 2012 and based in Lake Oswego, Oregon, is a private company that provides governance, risk, and compliance (GRC) software solutions. With a workforce of over 1,400 employees, Navex serves more than 13,000 organizations globally, including a significant portion of Fortune 100 and 500 companies. Their platform, NAVEX One, integrates various compliance solutions such as ethics training, whistleblowing management, and third-party risk assessment. The company is recognized for its commitment to helping organizations manage compliance challenges effectively, ensuring they stay ahead of regulatory requirements. Navex's focus on data intelligence further enhances its offerings, allowing clients to derive meaningful insights from their compliance data. This positions Navex as a key player in the regulatory compliance software industry.

7. Regology

• Website: regology.com
• Ownership type: Venture Capital
• Headquarters: Palo Alto, California, United States (USA)
• Employee distribution: India 74%, United States (USA) 26%
• Latest funding: Series A, $8.0M, August 2021
• Founded year: 2017
• Headcount: 51-200
• LinkedIn: regology

Regology, based in Palo Alto, California, is a regulatory compliance software provider that leverages artificial intelligence to assist organizations in managing their compliance requirements. Founded in 2017 by former PwC professionals, the company aims to simplify and enhance the regulatory compliance process for businesses across various sectors. Regology's platform automates the tracking of regulatory changes, allowing compliance teams to stay informed and act swiftly in response to evolving regulations. The company serves a wide range of industries, including banking, healthcare, and technology, and has developed a proprietary Smart Law Library that continuously updates relevant regulatory content. With a workforce that is predominantly based in India, Regology has raised $8 million in Series A funding, reflecting its potential for growth and innovation in the compliance software space.

8. Ideagen

• Website: ideagen.com
• Ownership type: Corporate
• Headquarters: Ruddington, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 41%, India 22%, Malaysia 19%, Other 18%
• Latest funding: $1.3B, June 2022
• Founded year: 1993
• Headcount: 1001-5000
• LinkedIn: ideagen-plc

Ideagen, founded in 1993 and based in Ruddington, England, is a corporate software company that specializes in governance, risk, and compliance (GRC) management solutions. With a workforce of approximately 1,240 employees, Ideagen serves a variety of regulated industries, including healthcare, financial services, and manufacturing. Their software offerings are designed to assist organizations in navigating complex regulatory environments, ensuring compliance, and enhancing operational safety. Ideagen's solutions include tools for audit and risk management, document collaboration, e-learning, and environmental health and safety management. The company has received significant funding, with the latest round amounting to over £1.3 billion in June 2022, reflecting strong investor confidence in their growth and innovation potential.

9. Cube

• Website: cube.global
• Ownership type: Private Equity
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 44%, India 17%, Australia 15%, Other 24%
• Latest funding: March 2024
• Founded year: 2011
• Headcount: 501-1000
• LinkedIn: cube-global

Cube, founded in 2011 and headquartered in London, is a compliance management firm that specializes in automated regulatory intelligence solutions. The company focuses on helping businesses in highly regulated sectors, such as banking, asset management, insurance, and fintech, to effectively manage their compliance obligations. By leveraging advanced AI technology, Cube streamlines the process of regulatory change management, allowing organizations to stay ahead of evolving regulations. Their platform offers comprehensive solutions that assist clients in understanding regulatory content, mapping changes to their compliance frameworks, and automating various compliance tasks. Cube serves a global clientele, providing tailored solutions that address the unique challenges faced by firms in navigating complex regulatory landscapes. With a workforce distributed across multiple countries, Cube is positioned to offer continuous support to its clients, ensuring they can meet compliance demands efficiently.

10. Riskonnect, Inc.

• Website: riskonnect.com
• Ownership type: Private Equity
• Headquarters: Atlanta, Georgia, United States (USA)
• Employee distribution: United States (USA) 52%, India 26%, United Kingdom (UK) 17%, Other 5%
• Latest funding: November 2021
• Founded year: 2007
• Headcount: 1001-5000
• LinkedIn: riskonnect-inc

Riskonnect, Inc., founded in 2007 and based in Atlanta, Georgia, is a risk management software provider that offers integrated solutions tailored for various industries, including healthcare, energy, and financial services. The company focuses on helping organizations manage compliance and mitigate risks through its software and consulting services. Riskonnect's platform includes a range of tools for governance, risk, and compliance (GRC), such as enterprise risk management, compliance management, and internal audit software. Their services are designed to assist businesses in navigating the complexities of regulatory requirements, ensuring that they remain compliant while effectively managing risks. With a workforce of around 980 employees, Riskonnect has established a significant presence in the risk management sector, serving clients who require robust compliance strategies. The company has not reported any recent funding, indicating a stable operational model since its inception.

11. AscentAI

• Website: ascentregtech.com
• Ownership type: Private Equity
• Headquarters: Chicago, Illinois, United States (USA)
• Employee distribution: United States (USA) 69%, India 10%, Sri Lanka 5%, Other 15%
• Latest funding: January 2024
• Founded year: 2015
• Headcount: 11-50
• LinkedIn: ascentregtech

AscentAI, officially known as Ascent Technologies, Inc., is a regulatory compliance software provider based in Chicago, Illinois. Founded in 2015, the company has carved out a niche in the financial services sector, offering innovative solutions designed to help organizations manage their regulatory obligations and associated risks. Their primary offering, the Ascent RLM platform, integrates horizon scanning with a detailed regulatory obligations inventory, enabling clients to efficiently navigate the complexities of compliance. AscentAI serves a variety of clients, including financial institutions, mortgage lenders, and FinTech companies, providing them with tools to automate the regulatory lifecycle. This automation not only streamlines compliance processes but also enhances the ability to respond to regulatory changes swiftly. The company has not reported any recent funding, indicating a stable operational model since its inception.

12. GAN Integrity

• Website: ganintegrity.com
• Ownership type: Private Equity
• Headquarters: New York, New York, United States (USA)
• Employee distribution: Denmark 64%, United States (USA) 26%, United Kingdom (UK) 10%
• Latest funding: October 2023
• Founded year: 2004
• Headcount: 51-200
• LinkedIn: gan-integrity

GAN Integrity, founded in 2004 and based in New York, is a compliance software provider that focuses on ethics and risk management solutions. The company operates primarily through a Software as a Service (SaaS) model, offering a unified platform designed to help businesses manage compliance risks effectively. Their product suite includes tools for third-party risk management, incident management, and conflict of interest management, among others. GAN Integrity serves various industries, including manufacturing and life sciences, ensuring that organizations can adhere to complex regulatory requirements. With a significant presence in Denmark, the United States, and the United Kingdom, GAN Integrity has established itself as a relevant player in the compliance software market, providing essential tools for organizations to navigate the intricacies of regulatory compliance.

13. VComply

• Website: v-comply.com
• Ownership type: Venture Capital
• Headquarters: Sunnyvale, California, United States (USA)
• Employee distribution: India 88%, United States (USA) 12%
• Latest funding: Series A, $6.0M, January 2021
• Founded year: 2019
• Headcount: 11-50
• LinkedIn: v-comply

VComply, based in Sunnyvale, California, is a software company that specializes in compliance, risk, and policy management solutions. Founded in 2019, VComply has developed a suite of tools designed to assist businesses in managing their compliance obligations, assessing risks, and streamlining policy management. The company serves a variety of sectors, including financial services, healthcare, and education, providing essential tools for maintaining regulatory adherence and operational efficiency. VComply's platform offers features such as automated compliance monitoring, risk assessment, and policy management, which are crucial for organizations facing increasing regulatory scrutiny. The company has also attracted significant investment, securing $6 million in Series A funding in January 2021, which underscores its potential for growth and innovation in the compliance software industry.

14. Archer Integrated Risk Management

• Website: archerirm.com
• Ownership type: Private Equity
• Headquarters: Overland Park, Kansas, United States (USA)
• Employee distribution: United States (USA) 35%, India 28%, Egypt 19%, Other 18%
• Latest funding: April 2023
• Founded year: 2001
• Headcount: 501-1000
• LinkedIn: archer-integrated-risk-management

Archer Integrated Risk Management, founded in 2001 and based in Overland Park, Kansas, is a risk management solutions provider that focuses on helping organizations manage various aspects of risk, including compliance, audit management, and IT security. With a workforce of approximately 828 employees, Archer has established a significant presence in the industry, serving over 1,000 clients across 48 countries, including a substantial number of Fortune 500 companies. Their innovative platform integrates multiple risk management functions, allowing businesses to streamline their compliance processes and enhance operational resilience. Archer's commitment to leveraging artificial intelligence in their solutions, particularly in areas like regulatory change management, positions them as a forward-thinking player in the compliance software market.

15. Hyperproof

• Website: hyperproof.io
• Ownership type: Venture Capital
• Headquarters: Seattle, Washington, United States (USA)
• Employee distribution: United States (USA) 97%, Other 3%
• Latest funding: $40.0M, August 2023
• Founded year: 2018
• Headcount: 51-200
• LinkedIn: hyperproof

Hyperproof, founded in 2018 and based in Seattle, Washington, is a compliance software provider that focuses on automating compliance operations, risk management, and audit management. The company serves various industries, including healthcare, technology, and fintech, helping organizations streamline their compliance processes and effectively manage risks. Hyperproof's platform supports over 100 compliance frameworks, such as SOC 2, ISO 27001, and GDPR, making it a versatile tool for businesses navigating complex regulatory environments. The company has recently secured $40 million in funding as of August 2023, which highlights its growth trajectory and commitment to enhancing its compliance solutions. With a team of approximately 182 employees, Hyperproof is dedicated to providing efficient and effective compliance management tools to its clients.

16. ComplyAdvantage

• Website: complyadvantage.com
• Ownership type: Private Equity
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 58%, Romania 19%, United States (USA) 10%, Other 14%
• Latest funding: Series C, $20.0M, May 2021
• Founded year: 2014
• Headcount: 201-500
• LinkedIn: complyadvantage

ComplyAdvantage, founded in 2014 and based in London, is a private equity-backed RegTech company that specializes in providing AI-driven software solutions for financial crime risk management. The company focuses on anti-money laundering (AML) and fraud detection, offering a suite of services that includes customer and company screening, ongoing monitoring, and transaction monitoring. ComplyAdvantage serves a wide range of regulated organizations across various sectors, helping them navigate complex compliance requirements and mitigate risks associated with financial crime. With a workforce of approximately 465 employees, the company has established a significant presence in the compliance technology space. In May 2021, ComplyAdvantage raised $20 million in a Series C funding round, which underscores its growth trajectory and commitment to enhancing its product offerings. Their innovative approach leverages advanced machine learning and data analytics to provide timely and accurate risk assessments, making them a valuable partner for businesses aiming to strengthen their compliance frameworks.

17. Sai360

• Website: sai360.com
• Ownership type: Private Equity
• Headquarters: Chicago, Illinois, United States (USA)
• Employee distribution: United States (USA) 35%, India 29%, Netherlands 9%, Other 27%
• Latest funding: December 2022
• Founded year: 2003
• Headcount: 201-500
• LinkedIn: sai-global-risk-ethics-compliance-learning

Sai360, based in Chicago, Illinois, is a risk management software provider that has been operational since 2003. The company offers integrated solutions for governance, risk, and compliance, catering to a wide array of industries such as banking, healthcare, manufacturing, and technology. Their services include compliance training and environmental health and safety solutions, which are essential for organizations striving to meet regulatory requirements. Sai360's platform is designed to streamline risk management processes, providing users with tools to manage compliance effectively. The company has a global workforce, with significant employee distribution in the United States and India, reflecting its international reach. Sai360 has not reported any recent funding, indicating a stable operational model focused on delivering value to its clients without external financial backing.

18. Clausematch

• Website: clausematch.com
• Ownership type: Corporate
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 60%, Portugal 30%, Georgia 10%
• Latest funding: July 2023
• Founded year: 2012
• Headcount: 51-200
• LinkedIn: clausematch

Clausematch is a regulatory technology company based in London, UK, founded in 2012. The firm specializes in compliance management and risk analytics, primarily serving financial institutions. Their platform offers a suite of solutions designed to assist clients in managing regulatory challenges effectively. This includes regulatory monitoring, policy management, and risk analytics, which are crucial for organizations striving to maintain compliance in an ever-evolving regulatory landscape. Clausematch has established itself as a strategic partner for global banks, investment managers, and insurers, providing them with the tools necessary to interpret and implement regulations efficiently. The company has not reported any recent funding, indicating a stable operational status without external financial backing.

19. Aravo Solutions

• Website: aravo.com
• Ownership type: Venture Capital
• Headquarters: San Francisco, California, United States (USA)
• Employee distribution: United States (USA) 96%, United Kingdom (UK) 4%
• Latest funding: Series D, $3.9M, August 2012
• Founded year: 2000
• Headcount: 51-200
• LinkedIn: aravo-solutions

Aravo Solutions, founded in 2000 and based in San Francisco, California, is a software company that specializes in third-party risk management and compliance solutions. With a workforce of around 128 employees, Aravo has developed a suite of cloud-based tools designed to help businesses navigate the complexities of managing risks associated with their third-party relationships. Their software addresses critical compliance areas such as anti-bribery and anti-corruption, data privacy regulations like GDPR, and environmental, social, and governance (ESG) standards. Aravo's solutions are utilized by a variety of industries, including financial services, insurance, pharmaceuticals, and manufacturing, reflecting their adaptability and expertise in regulatory compliance. The company has received funding, with its last round being a Series D in 2012, amounting to approximately $3.87 million, indicating ongoing investor interest in their capabilities and market potential.

20. CURA Software Solutions

• Website: curasoftware.com
• Ownership type: Corporate
• Headquarters: Hyderabad, Telangana, India
• Employee distribution: India 57%, South Africa 27%, Australia 7%, Other 8%
• Latest funding: $19.0M, June 2009
• Founded year: 2002
• Headcount: 51-200
• LinkedIn: cura-software-solutions

CURA Software Solutions, founded in 2002 and based in Hyderabad, India, is a corporate entity that specializes in Governance, Risk, and Compliance (GRC) software solutions. With a workforce of around 108 employees, CURA has established itself as a significant player in the compliance software market. The company offers a comprehensive suite of products aimed at helping organizations manage risk and adhere to regulatory requirements effectively. Their solutions include Enterprise Risk Management, Operational Risk Management, Business Continuity Management, and notably, Regulatory Compliance. CURA has garnered recognition through various awards, such as the IRMSA Awards for Risk Management System Provider and the TT100 Awards for excellence in technology management. Their partnerships with legal content providers like LexisNexis enhance their compliance offerings, ensuring clients have access to up-to-date regulatory information. CURA's commitment to innovation and customer service is reflected in their positive client testimonials, which highlight the effectiveness and user-friendliness of their software.

21. Onspring

• Website: onspring.com
• Ownership type: Venture Capital
• Headquarters: Overland Park, Kansas, United States (USA)
• Employee distribution: United States (USA) 100%
• Latest funding: May 2023
• Founded year: 2010
• Headcount: 51-200
• LinkedIn: onspring-technologies

Onspring Technologies, founded in 2010 and based in Overland Park, Kansas, is a software company that specializes in governance, risk, and compliance (GRC) solutions. With a workforce of around 107 employees, Onspring has carved out a niche in the compliance software industry by offering a range of products that automate and streamline risk management processes. Their solutions cater to both businesses and government agencies, helping clients improve efficiency and gain better visibility in managing compliance and risk. Onspring's platform includes features for policy management, third-party risk, audit assurance, and regulatory change management, among others. The company has also been recognized for its performance, being ranked highly in various software reviews, which underscores its impact in the compliance sector.

22. Reciprocity, Inc

• Website: reciprocity.com
• Ownership type: Private
• Headquarters: San Francisco, California, United States (USA)
• Founded year: 2009
• Headcount: 51-200
• LinkedIn: reciprocity-inc

Reciprocity, Inc., founded in 2009 and based in San Francisco, California, is a provider of governance, risk, and compliance (GRC) software solutions. The company offers products like ZenGRC and ZenGRC Pro, which assist organizations in managing their compliance and risk management needs. With a workforce of approximately 169 employees, Reciprocity serves a variety of industries, providing not only software solutions but also consulting services aimed at enhancing compliance processes and mitigating risks. Their approach integrates compliance with risk management, allowing organizations to make informed decisions that align with their business objectives. The company has not reported any recent funding, indicating a stable operational model focused on delivering value through its existing offerings.

23. 360factors, Inc.

• Website: 360factors.com
• Ownership type: Private
• Headquarters: Austin, Texas, United States (USA)
• Employee distribution: Pakistan 64%, United States (USA) 34%, United Arab Emirates 2%
• Founded year: 2012
• Headcount: 51-200
• LinkedIn: 360factors

360factors, Inc., founded in 2012 and based in Austin, Texas, is a private software company that focuses on risk and compliance management solutions specifically for the banking and financial services sectors. The company offers products like Predict360, an integrated risk and compliance management software, and Lumify360, which provides KPI and KRI management and data analytics capabilities. These tools are designed to help organizations navigate the complexities of regulatory compliance and enhance operational efficiency. 360factors serves a range of clients, including banks, credit unions, and fintech companies, demonstrating their deep involvement in the financial industry. Their solutions leverage artificial intelligence to provide predictive insights and streamline compliance processes, addressing the evolving regulatory landscape. The company has not reported any funding, indicating a self-sustained growth model.

24. Red Oak

• Website: redoakcompliance.com
• Ownership type: Private Equity
• Headquarters: United States (USA)
• Employee distribution: United States (USA) 100%
• Latest funding: $51.0M, June 2023
• Founded year: 2010
• Headcount: 51-200
• LinkedIn: redoaksoftware

Red Oak Compliance Solutions, founded in 2010, is a compliance solutions provider based in the United States. The company offers a combination of software and consulting services aimed at helping businesses navigate the complexities of regulatory requirements. Their primary clientele includes investment advisers and broker-dealers, who depend on Red Oak's expertise to enhance their compliance processes and minimize regulatory risks. The firm has developed a suite of software tools that address various compliance needs, including advertising review, registration management, and complaint management. Recently, Red Oak secured $51 million in funding, reflecting strong investor interest in their innovative approach to compliance technology. The company has also been recognized multiple times in industry rankings, highlighting its commitment to excellence and its role in shaping compliance practices in the financial services sector.

25. QuestSoft

• Website: ncontracts.com
• Ownership type: Private Equity
• Headquarters: Laguna Hills, California, United States (USA)
• Latest funding: January 2020
• Founded year: 2009
• Headcount: 11-50
• LinkedIn: questsoft

QuestSoft, known as Ncontracts, is a software company based in Laguna Hills, California, founded in 2009. The firm specializes in risk and compliance management solutions specifically designed for financial institutions, including banks, credit unions, and fintechs. Their offerings include a suite of software tools that streamline operations related to regulatory compliance and vendor risks. Ncontracts provides solutions for risk management, compliance management, and vendor management, enabling clients to enhance efficiency and reduce the burden of compliance tasks. The company has built a strong reputation in the industry, serving over 4,000 financial institutions and continuously evolving its product offerings to meet the changing regulatory landscape. Ncontracts has also been recognized for its workplace culture, being named a Top Workplace for three consecutive years, which reflects its commitment to employee satisfaction and engagement.

26. MCO (MyComplianceOffice)

• Website: mycomplianceoffice.com
• Ownership type: Private
• Headquarters: New York, New York, United States (USA)
• Employee distribution: India 47%, United States (USA) 21%, Ireland 20%, Other 12%
• Founded year: 1990
• Headcount: 201-500
• LinkedIn: mycomplianceoffice

MCO (MyComplianceOffice) is a compliance management software provider based in New York, founded in 1990. The company specializes in offering a suite of solutions designed to assist financial institutions and regulated organizations in effectively managing their compliance obligations. MCO focuses on automating compliance processes, mitigating risks, and ensuring adherence to regulatory requirements. Their product offerings include modules for employee compliance, transaction surveillance, third-party risk management, and regulatory change management. MCO serves clients in over 80 countries, showcasing its global reach and capability to support organizations in navigating complex regulatory landscapes. The company has been recognized in the RiskTech100® rankings by Chartis Research, underscoring its position as a relevant player in the compliance technology sector. With a dedicated team of compliance experts and technologists, MCO provides resources such as webinars and white papers to educate clients on best practices in compliance management.

27. ProcessUnity

• Website: processunity.com
• Ownership type: Private Equity
• Headquarters: Concord, Massachusetts, United States (USA)
• Employee distribution: United States (USA) 82%, United Kingdom (UK) 8%, Australia 5%, Other 5%
• Latest funding: September 2021
• Founded year: 2003
• Headcount: 51-200
• LinkedIn: processunity

ProcessUnity, founded in 2003 and based in Concord, Massachusetts, is a software company that specializes in risk management solutions. With a workforce of approximately 234 employees, the company has carved out a niche in providing third-party risk management, cybersecurity risk management, and compliance solutions tailored for various industries. Their innovative software platform helps organizations streamline risk management processes, ensuring adherence to regulatory standards. ProcessUnity's offerings include tools for vendor onboarding, continuous monitoring, and performance management, which are essential for maintaining compliance in an increasingly regulated environment. The company has also been recognized in the Forrester Wave as a leader in third-party risk management platforms, highlighting its commitment to delivering effective solutions. As of September 2021, ProcessUnity has not reported any recent funding, indicating a stable operational status.

28. ComplianceLine

• Website: complianceline.com
• Ownership type: Private
• Headquarters: Charlotte, North Carolina, United States (USA)
• Founded year: 1997
• Headcount: 51-200
• LinkedIn: complianceline

ComplianceLine, also known as Ethico, is a compliance solutions provider based in Charlotte, North Carolina. Founded in 1997, the company has built a reputation for delivering a range of services aimed at improving compliance culture within organizations. Their offerings include risk management software, hotline case management, and ethics training, catering to various sectors such as healthcare, government, and education. ComplianceLine's solutions are designed to help organizations manage risks effectively and ensure adherence to regulatory standards. They have developed a customizable GRC platform that allows clients to streamline workflows and enhance employee engagement in compliance processes. The company has served numerous clients, empowering millions of employees to report compliance issues anonymously and safely. Their commitment to providing high-quality support and training has made them a trusted partner for organizations seeking to bolster their compliance efforts.

Regulatory Compliance Software Insights: Key Companies

Want to Find More Regulatory Compliance Software Companies?

With Inven you'll also get to know the company's:

• Detailed Ownership: Who owns the company? Is it a public or private company? What is the ownership structure?
• Contact data: Who are the founders and CEO's? What are their emails and phone numbers?
• Financials: How do these companies perform financially? What are their revenues and profit margins?

...and a lot more!