Compliance Monitoring Software
Stay ahead of regulatory requirements with powerful compliance monitoring software. Automate compliance tracking, manage regulatory change, and align your business with global standards—all in one centralized platform. Easily map policies to obligations, streamline internal processes, and demonstrate continuous compliance with confidence.
Demonstrate regulatory compliance
Build a centralized compliance library with relevant regulations, standards, internal policies, and procedures. Automate monitoring, regulatory change tracking, and internal workflows to ensure your business remains compliant.
Simplify policy management
Digitize and manage your entire policy lifecycle. Automate approvals, escalations, and distribution, and easily collect employee attestations to prove awareness and accountability.
Automate best-practice compliance workflows
Using customizable, automated workflows, streamline key compliance processes, including gifts and hospitality, anti-bribery and corruption (ABC), conflicts of interest, sanctions checks, and anti-money laundering (AML).
How does compliance monitoring software work?
Understand your regulatory obligations.
Establish a centralized library of applicable regulations, standards, and policies across multiple jurisdictions. Capture, track, and maintain all your compliance requirements with full version control and auditability.
Monitor compliance.
Continuously monitor compliance using automated workflows, periodic checks, and self-assessments. Identify gaps early and take corrective actions to maintain ongoing compliance.
Receive real-time regulatory updates.
Riskonnect integrates with your chosen regulatory content provider via API to deliver real-time updates directly into your compliance workflows. The system translates updates into clear, actionable steps—no legal interpretation needed. The system automatically maps each regulation to related controls, policies, and procedures, so you know exactly what needs to change to stay compliant.
Manage regulatory changes.
Streamline regulatory change management with best-practice workflows. Track every step from initial alert to remediation with a complete audit trail that ensures traceability and proves compliance to regulators.
Obtain compliance attestations.
Automate the collection of policy attestations and employee confirmations to demonstrate organisation-wide compliance with regulatory requirements.
View instant compliance reports.
Build tailored reports and live dashboards to monitor compliance, detect emerging risks, and drive data-informed decisions. Personalized dashboards give employees at all levels visibility into their upcoming compliance tasks and responsibilities.
Operate in line with popular compliance frameworks.
Align compliance activities with global frameworks and standards using built-in templates, workflows, and forms. Supported frameworks include ISO, NIST, GDPR, PCI, HIPAA, AICPA SOX, DORA, and APRA CPS 230.
Simplify policy management.
Manage the full policy lifecycle in one place. Automate policy creation, approvals, distribution, updates, and attestations. Link each policy to regulatory requirements in your obligations register to ensure alignment.
Address bribery and corruption.
Employees submit gifts and hospitality declarations through the platform, triggering automated approval workflows. High-value items are escalated based on thresholds to reduce bribery and corruption risk.
Identify conflicts of interest.
Allow employees to disclose potential conflicts using online forms. Built-in rules flag risks, trigger escalation, and track resolutions, capturing every step for full transparency.
Capture whistleblowing and disclosures.
Provide a secure whistleblowing portal for confidential reporting. Case management workflows handle escalation, investigation, and resolution while preserving privacy and accountability.
Conduct sanctions checks.
Maintain an up-to-date list of sanctioned entities and automatically screen vendors across jurisdictions. Escalate red flags to the right stakeholders before onboarding or contracting.
Plan and schedule audits.
Schedule audits in advance and document findings using customizable templates. Automated workflows ensure follow-up actions are tracked and completed for full audit readiness.
How Riskonnect’s Compliance Monitoring Software Helps You Stay Ahead
Riskonnect delivers a powerful, flexible compliance monitoring platform that adapts to your organisation’s unique needs. Key advantages include:
Rapid deployment
Flexible configuration
Modern, reliable technology
User-friendly design
Best-practice compliance processes
Ready-to-use compliance frameworks
Multiple languages
Enterprise-grade security
API connectivity
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Frequently Asked Questions | Compliance Monitoring Software