Top 10 Compliance Technology Consulting/Services Companies - 2020

In today’s digitally-driven world, there is a growing need for a robust and efficient regulatory compliance technology. Current trends highlight that artificial intelligence (AI) and machine learning (ML) are vital in thwarting the common challenges and systemic issues that the compliance officers face on a daily basis. These disruptive technologies are pivotal in the evolution of the business landscape across the globe.

While the need for compliance technology is growing rapidly, businesses need the right partner to use it effectively. To do so, several companies hire legal technology experts. However, this needs significant monetary investment, which might not be a feasible option to maintain the profit margin. This is where compliance technology service providers play a vital role. They can act as an extended team and offer a wide range of services to help businesses seamlessly make data-driven decisions and reduce human error. Compliance technology service providers can also help consolidate third-party risk management (TPRM) technologies to provide a unified view of risks and enable organizations to conduct efficient due diligence and monitoring.

Further, the regulatory landscape evolves rapidly due to industry innovations and emerging threats. Compliance technology solution providers can be trusted partners for businesses to rightly navigate these changes to operate efficiently.

Although the benefits of working in liaison with a compliance technology consulting company are enormous, organizations are often found struggling to select the right partner. To help companies choose the right compliance technology service providers and consultants, we present to you CIOReview’s, “10 Most Promising Compliance Technology Consulting/Service Companies - 2020.”

    Top Compliance Technology Consulting/Services Companies

  • 1

    Clearview Group is a CPA and Management Consulting Firm serving public, private, and non-profit organizations of all sizes. Founded on the core principles of transparency and superior performance, the company has leveraged its years of serving sophisticated clients to quickly gain traction in the marketplace. They have built their firm on several principles, such as Accountability; Belief; Commitment; Courage; Gratitude; Loyalty; Respect; and Trust. The experts at Clearview bring their expertise from the Fortune 100, Big 4 Accounting, and Industry Leaders to work for clients.

  • 2

    Compliance Safe is designed by industry experts to help businesses stay within compliance. The company designs and develops its solution tracks businesses’ huge volumes of documents in one place, sort them by location or type, share them easily, alert to upcoming expirations and so much more. In fact, the company offers everything a retailer would need to avoid the risk of late fees or even business closure. What gives Compliance Safe an extra edge is its capability to provide secure cloud-based location, to make it easier for everyone to use

  • 3

    Tax Technology Group designs and implements tax technology solutions tailored to meet organizations’ specific business requirements. The company helps tax departments and organizations improve tax-related processes, and they help them implement or refine existing indirect tax solutions. Serving as project manager, solution architect, educator and overall tax policy and tax systems expert, TTG generates smart solutions that support their overall business goals and fit your timeline and budget.

  • 4

    TillieStar offers expertise in day-to-day compliance operations such as Rule Library Maintenance, Client On-boarding, Workflow Modification, expertise in multiple regulatory regimes, Batch, and Pre-trade Compliance. The firm consists of specialists in compliance software implementations, software upgrades, workflow, and data enhancements that enable clients to improve their compliance operations’ efficiency and cost-savings. Also, TillieStar provides staff augmentation services to clients in the investment compliance space

  • 5

    Innovative Compliance

    Innovative Compliance

    ICI is a minority and woman-owned pipeline integrity, compliance, and project management consulting firm that helps oil and gas pipeline operators to achieve and maintain regulatory compliance, with a focus on midstream operations. ICI’s mission is to provide services with integrity, maintain high standards, and ensure high-quality deliverables. The company’s comprehensive suite of services includes Regulatory Compliance/ Program Development, Integrity Management, Control Room Management, GIS Support, Construction Services, and Environmental Services

  • 6

    Inovaare

    Inovaare

    As an industry leader of health plan solutions that drive digital transformation in healthcare, Inovaare automates complex Medicare, Medicaid and Commercial appeals and grievances (A&G) and Compliance Program Effectiveness (CPE) workflows. Its configurable cloud-based modules compile real-time data across internal and external departments, creating one compliance management system. The HIPAA-compliant platform integrates the most current, best-practice regulatory processes to help health plans efficiently meet their unique business requirements, sustain audit readiness, reduce non-compliance risks and lower overall operating costs

  • 7

    Oxford

    Oxford

    As an industry leader of health plan solutions that drive digital transformation in healthcare, Inovaare automates complex Medicare, Medicaid and Commercial appeals and grievances (A&G) and Compliance Program Effectiveness (CPE) workflows. Its configurable cloud-based modules compile real-time data across internal and external departments, creating one compliance management system. The HIPAA-compliant platform integrates the most current, best-practice regulatory processes to help health plans efficiently meet their unique business requirements, sustain audit readiness, reduce non-compliance risks and lower overall operating costs

  • 8

    SecuraStar

    SecuraStar

    SecuraStar is an internationally recognized niche ISO 27001 consulting firm that offers a wide range of services to clients, including ISO 27001 Consulting - Information Security Management Systems (ISMS) and ISO 27001 Gap Assessment, to name a few. With a goal to make clients’ businesses successful, the company first learns how they do business and then create a scope and ISMS that meets business objectives and gives value to products and services

  • 9

    ShiftKey

    ShiftKey

    Shiftkey is a global leader in empowering healthcare practices to become efficient and compliant and providing business continuity. It is the first scheduling and credential management platform designed to combat the national healthcare shortage by directly connecting healthcare professionals with top-tier facilities. The solution combines both scheduling and credential monitoring. The company’s sophisticated software enables facilities to achieve and maintain 100 percent credential compliance, manage internal schedules and eliminate the need for agencies by advertising open shifts directly to a network of PRN healthcare providers

  • 10

    Trestle Compliance

    Trestle Compliance

    TRESTLE is a highly specialized consulting firm that offers a wide range of compliance, risk, and regulatory services to clients. The company’s multi-disciplined team of professionals, with more than 20 years of industry experience and expertise, creates custom, properly scaled compliance solutions with precision, speed and unmatched value. They design programs from the ground up and run every element, including Compliance Risk & Needs Assessments, Global Compliance Frameworks, Codes of Conduct, Policies & Procedures, and Training, Communications & Multimedia Production to name a few