Top Regulatory Compliance Software Companies

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In 2025, regulatory compliance software companies across the U.S. are innovating to meet the complex needs of industries like banking, healthcare, and construction. With a focus on enhancing productivity and ensuring adherence to compliance standards, firms such as Compliance Core in Atlanta and 360factors in Austin are leveraging cutting-edge technology. Specialized solutions range from cannabis industry compliance at ZenaPay in Chicago to healthcare solutions from Sectyr® in Scottsdale. This overview delves into key players and their unique offerings in the regulatory landscape.

Compliance Core logo

Compliance Core

🇺🇸 Atlanta, US

Compliance Core specializes in compliance consulting and innovative SaaS solutions for the Banking, Financial Services, and Insurance industries, focusing on streamlining complex compliance processes through cutting-edge technology and expert insights. Their tailored services include automated regulatory updates and risk assessment tools, designed to help clients exceed regulatory standards efficiently.

compliance
consulting
SaaS
risk management
regulatory
banking
insurance
auditing
training
technology
RegTech
customization
Company size: 2-10
Founded: 2017
360factors, Inc. logo

360factors, Inc.

🇺🇸 1101 S Capital of Texas Hwy Building J, Suite 202

360factors specializes in software development, offering an AI-driven Risk and Compliance Intelligence Platform, Predict360, which enhances profitability and productivity by predicting risks and streamlining regulatory compliance. Its innovative approach integrates various compliance and risk management functions into a single cloud-based solution, providing predictive analytics and insights tailored for the banking and finance sectors.

risk management
compliance
regulatory management
predictive analytics
artificial intelligence
GRC
operational risk
audit management
training
cyber security
banking
FinTech
Company size: 51-200
Founded: 2012
HOTB Software logo

HOTB Software

🇺🇸 540 Wald Irvine, CA 92618, US

HOTB Software specializes in developing comprehensive enterprise and cloud-based compliance risk mitigation solutions, enhancing productivity and reducing liability for organizations across various industries. Its innovative applications empower information security professionals to manage sensitive data effectively, ensuring compliance with complex regulations while streamlining accreditation and audit processes.

compliance
risk management
accreditation
audit management
governance
cloud-based
enterprise software
background screening
regulatory management
information security
process automation
productivity
Company size: 11-50
Founded: 2008
Unveil logo

Unveil

🇺🇸 United States, US

Unveil specializes in software development focused on simplifying regulatory compliance through transparency reporting, particularly for global regulations such as the EU Digital Services Act and the UK Online Safety Bill. Their innovative B2B SaaS solutions provide comprehensive consulting, risk assessment, and audit services to help organizations achieve compliance efficiently.

compliance
transparency
reporting
regulatory
risk assessment
audit
consulting
B2B
SaaS
Company size: 2-10
LuminLogic logo

LuminLogic

🇺🇸 One Copley Parkway Suite 410

LuminLogic specializes in providing a cloud-based SaaS solution for the medical equipment manufacturing industry, focusing on document, regulatory, quality, and risk management systems tailored for life science companies. Its Smart Enterprise Suite enhances FDA compliance and business process management, delivering efficient and secure solutions for regulated businesses.

medical equipment
SaaS
compliance
regulatory
quality management
risk management
FDA compliance
GxP
validation
document management
life sciences
cloud solutions
Company size: 11-50
Founded: 2000
Lockpath by NAVEX Global logo

Lockpath by NAVEX Global

🇺🇸 6240 Sprint Parkway #100

Lockpath specializes in software solutions for corporate governance, risk management, regulatory compliance, and information security, offering a flexible and scalable suite of applications that enable organizations to manage risk, ensure compliance, and automate business processes for audit readiness. Its innovative approach caters to a diverse range of clients, from small businesses to Fortune 10 enterprises, across various industries.

governance
risk
compliance
information security
regulatory compliance
audit readiness
risk management
integrated risk management
enterprise risk management
IT GRC
Company size: 51-200
Founded: 2010
Craig Safety Technologies, Inc. logo

Craig Safety Technologies, Inc.

🇺🇸 1321 Burlington Suite B

Craig Safety Technologies develops innovative software solutions for compliance management in the transportation and logistics industry, featuring their flagship product, Compliance Safety Managerâ„¢. This web-based platform centralizes CDL applications and enhances accountability, safety, and risk management for personnel and equipment assets.

compliance
safety management
risk management
hiring program
transportation
logistics
SaaS
CDL
documentation
alerts
drug testing
asset management
Company size: 2-10
Founded: 1998
AuditRunner logo

AuditRunner

🇺🇸 4048 Lick Mill Blvd Santa Clara, California 95054, US

AuditRunner specializes in end-to-end software solutions for audit, risk, compliance, and quality management, offering a customizable and modular platform that addresses the unique needs of enterprises. Its innovative approach combines cloud-based technology with comprehensive process management, ensuring effective governance, risk management, and compliance.

audit
risk
compliance
quality management
process management
internal controls
GRC
modular software
cloud-based
survey software
encrypted software
training software
Company size: 11-50
Founded: 2016
RULR logo

RULR

🇺🇸 New York, New York 10013, US

RULR offers innovative risk and governance control software tailored for real estate investment trusts (REITs) and fund managers, enabling enhanced deal execution and compliance management. Its solution effectively oversees over $50 billion in assets and provides continuous monitoring to strengthen investor confidence and prevent contract disputes.

risk management
governance
compliance
contract management
asset management
real estate
B2B SaaS
regulatory monitoring
investment guidelines
deal execution
Company size: 2-10
ZenaPay logo

ZenaPay

🇺🇸 55 E. Jackson Blvd. Suite 1005, Chicago, IL 60604 Chicago, Chicago, US

ZenaPay specializes in developing enterprise software solutions focused on payment processing and plant tracking for the cannabis industry, providing innovative tracking and compliance platforms that facilitate regulatory adherence for dispensaries, manufacturers, and government inspectors. Their offerings enhance business management and supply chain efficiency while ensuring compliance with state and federal regulations.

payment solutions
plant tracking
business management
supply chain management
compliance management
government auditing
monitoring platform
regulatory compliance
Company size: 2-10
Risk Cognizance - GRC Platform logo

Risk Cognizance - GRC Platform

🇺🇸 1250 Broadway New York, NY 10001, US

Risk Cognizance offers an innovative cloud-based Governance, Risk, and Compliance (GRC) platform that utilizes AI and Attack Surface Management to enhance cybersecurity and streamline compliance efforts for organizations of all sizes. The platform's comprehensive suite of tools is designed for accessibility and adaptability, providing robust solutions at competitive pricing to simplify the complexities of risk management.

GRC
compliance
risk management
cybersecurity
cloud platform
attack surface
vendor management
audit management
policy management
project management
GRC tools
GRCaaS
Company size: 2-10
Founded: 2023

RiskPoint Consulting Group L.L.C

🇺🇸 1759 W Broadway St Suite 8

RiskPoint Consulting Group offers specialized risk management consulting services within the banking industry, focusing on regulatory compliance and risk mitigation. With a team of experienced consultants, they provide innovative solutions tailored to meet the compliance needs of financial institutions, specialty finance companies, and healthcare insurance providers.

risk management
compliance
regulatory compliance
internal audit
IT audit
governance
risk
enterprise risk management
BSA compliance
AML compliance
Medicare fraud recovery
Company size: 2-10
Founded: 2016
Nexuus.com logo

Nexuus.com

🇺🇸 1809 Blake St Denver, Colorado 80202, US

Nexuus develops innovative enterprise compliance applications, focusing on enhancing regulatory adherence through advanced software solutions in the software development industry.

compliance
applications
enterprise
regulatory
software
risk management
Company size: 2-10
Founded: 2021
Aruvio logo

Aruvio

🇺🇸 2040 Martin Ave Santa Clara, CA 95050, US

Aruvio specializes in developing innovative cloud-based applications that enhance corporate governance, risk management, and regulatory compliance processes. Their solutions, built on the Salesforce platform, offer enterprise-class scalability and security while automating and streamlining various risk and compliance management activities for mid-tier organizations across multiple industries.

cloud applications
corporate governance
risk management
regulatory compliance
vendor management
audit programs
policy management
training management
healthcare compliance
pharmaceutical compliance
enterprise scalability
risk automation
Company size: 11-50
Founded: 2011
SMACKGRC logo

SMACKGRC

🇺🇸 Salt Lake City, UT 84111, US

SMACKGRC specializes in developing flexible software solutions for Audit, Risk, and Compliance, leveraging the Quick Base platform to offer powerful tools tailored for governance, risk management, and compliance needs. Its innovative approach enhances operational efficiency and adaptability in managing regulatory requirements.

audit
risk
compliance
governance
regulatory
management
software
Quick Base
Company size: 51-200
RGS Global Advisors logo

RGS Global Advisors

🇺🇸 1441 Broadway New York, New York 10018, US

RGS Global Advisors specializes in providing comprehensive financial services, including internal audits, regulatory compliance, and cybersecurity risk management. With a focus on cost-effective, high-quality solutions, it helps institutions navigate complex regulatory challenges and enhance operational efficiency through expert consultancy and innovative risk management strategies.

internal audit
regulatory compliance
BSA
AML
OFAC
cybersecurity
risk management
model validation
enterprise risk
training
remediation
consultancy
Company size: 11-50
KPA logo

KPA

🇺🇸 11080 Circle Point Rd Suite 200

KPA specializes in Safety Management and Workforce Compliance software, providing innovative solutions that help businesses identify and mitigate workplace safety and compliance issues. Their unique blend of software, expert consulting, and award-winning training empowers organizations to enhance productivity while minimizing risks and ensuring regulatory compliance.

safety management
workforce compliance
risk management
regulatory compliance
training
consulting
EHS
productivity
compliance software
workplace safety
Company size: 201-500
Founded: 1986
Ithos Global logo

Ithos Global

🇺🇸 333 Broadway Troy, NY 12180, US

Ithos Global specializes in IT services and consulting, focusing on regulatory compliance and product safety for the cosmetic, OTC, and dietary supplement industries. Their innovative enterprise software solutions enhance supply chain transparency, streamline supplier quality management, and provide rapid access to global regulatory guidelines, addressing complex compliance challenges effectively.

regulatory compliance
product safety
supply chain
ingredient traceability
quality management
risk management
PLM
cloud-based solutions
compliance documentation
supplier management
regulatory guidelines
ingredient screening
Company size: 11-50
Founded: 2008
DigitalXForce logo

DigitalXForce

🇺🇸 578 N Kimball Ave 160

DigitalXForce specializes in data security software products, offering a Unified Enterprise Security Risk Posture Management (ESRPM) platform that automates governance, risk, and compliance (GRC) through a Cybersecurity Mesh Architecture. Its innovative, data-driven approach enhances organizations' security postures and optimizes digital risk management, making it a leader in the cybersecurity industry.

data security
risk management
cybersecurity
compliance
governance
audit
digital trust
SaaS
risk quantification
attack surface
third party risk
security architecture
Company size: 51-200
Founded: 2023
Accume Partners (Now Cherry Bekaert) logo

Accume Partners (Now Cherry Bekaert)

🇺🇸 30 Montgomery St Suite 670

A leader in financial services, this firm specializes in risk assurance and advisory, offering integrated solutions in internal audit, regulatory compliance, and technology risk management, with a strong emphasis on cybersecurity and incident response. Their innovative approach and deep expertise position them as a trusted partner for banks and financial institutions facing increasing regulatory complexities.

internal audit
regulatory compliance
risk management
cybersecurity
technology compliance
incident response
forensic analysis
enterprise risk
financial services
Company size: 51-200
Founded: 1994
Force 5 Inc. logo

Force 5 Inc.

🇺🇸 4390 SW 73rd Ave Miami, Florida, US

Force 5 Inc. specializes in software development for the power utility industry, offering innovative technologies that significantly reduce human risk and enhance compliance through advanced solutions like their flagship product, Gatekeeper. Their automated systems provide real-time information and streamline regulatory processes, ensuring utilities remain audit-ready while minimizing operational and reputational risks.

automated technologies
risk management
power utilities
compliance
visitor management
security
NERC CIP
OSHA compliance
enterprise solutions
real-time information
audit readiness
kiosks
Company size: 11-50
Founded: 2001
ImpactHRC, LLC logo

ImpactHRC, LLC

🇺🇸 MILWAUKEE, WI 53217, US

ImpactHRC specializes in internal audit and consulting services tailored for healthcare systems, focusing on operational and compliance objectives through innovative solutions like enterprise-wide risk assessments and business analytics. Their expertise in areas such as HIPAA security risk analysis and dashboard development enhances their value proposition in the healthcare sector.

internal audit
healthcare consulting
risk assessment
compliance
HIPAA
business analytics
IT compliance
dashboard development
security analysis
operational improvement
Company size: 1
Founded: 2018
Ecuron Inc logo

Ecuron Inc

🇺🇸 2929 Allen Pkwy Suite 200

Ecuron Inc specializes in IT services and consulting, focusing on audit, compliance, and regulatory programs for information security. They offer innovative solutions, including CMMC consulting and proactive risk management strategies, to help small and medium-sized businesses and Department of Defense contractors secure their information assets.

audit
compliance
regulatory
information security
risk management
cybersecurity
gap analysis
threat intelligence
vulnerability assessment
internal audit
consulting
CMMC
Company size: 11-50
Founded: 2018
Citation Compliance Inc logo

Citation Compliance Inc

🇺🇸 2451 W Grapevine Mills Circle Grapevine, Texas 76051, US

Citation Complianceâ„¢ specializes in innovative compliance management and auditing software, leveraging advanced technologies like natural language processing and machine learning to streamline regulatory compliance for organizations. Its flagship product, Citation Manageâ„¢, transforms complex regulations into structured datasets, enabling businesses to efficiently manage compliance tasks while minimizing risks and enhancing productivity.

compliance management
auditing
risk assessment
legal applicability
cloud-based software
natural language processing
machine learning
environmental compliance
health and safety
ISO certification
permit tracking
governance
Company size: 11-50
Founded: 1996
AssurX logo

AssurX

🇺🇸 8630 Technology Way Reno, NV 89521, US

AssurX specializes in developing innovative quality management and regulatory compliance software solutions tailored for regulated industries. Their highly configurable platform streamlines workflows, enhances operational control, and effectively manages risk, making it adaptable to evolving business needs across various sectors.

quality management
regulatory compliance
enterprise quality
workflow automation
risk management
document management
audit management
corrective action
preventive action
compliance software
training management
supplier quality
Company size: 51-200
Founded: 1993
ORM - Operational Risk Management, LLC logo

ORM - Operational Risk Management, LLC

🇺🇸 Las Vegas, NV 89109, US

ORM specializes in providing an innovative compliance and operational risk management platform tailored for the financial services industry. Its unique four-dimensional approach enhances traditional risk assessment methods, enabling clients to effectively identify control gaps and regulatory violations while significantly improving compliance outcomes.

compliance
operational risk
risk management
regulatory compliance
internal control
risk assessment
monitoring
testing
governance
safety
GRC
risk mapping
Company size: 11-50
Founded: 2000
Sectyr® logo

Sectyr®

🇺🇸 9375 E Shea Blvd Ste 100

Sectyr® specializes in developing innovative software solutions that tackle complex healthcare compliance challenges, offering tools for regulatory compliance, vendor risk management, and continuous compliance solutions tailored for the healthcare industry. Their deep expertise in hospital information technology and operations enables them to deliver relevant and effective solutions in a rapidly evolving compliance landscape.

healthcare compliance
regulatory compliance
vendor risk
audit readiness
compliance management
license tracking
340B compliance
continuous compliance
hospital technology
healthcare operations
Company size: 11-50
Founded: 2017
BlackWolf Advisory Group logo

BlackWolf Advisory Group

🇺🇸 301 W. Bay Street Suite 14124

Specializing in mortgage servicing process improvement, this advisory firm offers innovative solutions in regulatory compliance, operational efficiency, and technology enhancements. Its unique focus on integrating these three divisions positions it as a leader in the financial services industry, addressing the complexities of mortgage servicing with tailored strategies.

mortgage servicing
compliance
risk management
quality control
change management
operational oversight
data integrity
SAAS
reporting
subservicing
audit
technology
Company size: 2-10
Founded: 2018
Ivis Technologies logo

Ivis Technologies

🇺🇸 515 E Grant St Suite 150

Ivis Technologies specializes in Software as a Service (SaaS) solutions that streamline the implementation and automation of ethics and compliance programs, significantly reducing organizational risk related to regulatory requirements. Their innovative approach encompasses a wide range of specialties, including PCI, HIPAA, and cybersecurity, positioning them as a leader in enterprise risk management and compliance solutions.

SaaS
compliance
ethics
risk management
cybersecurity
PCI
HIPAA
NIST
sustainability
GDPR
Company size: 2-10
Founded: 2002

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