Case studies

Aurum Labs

Each audit meant weeks of screenshots and spreadsheet evidence, and the same control was tested separately for SOC 2, ISO 27001, and internal audit with no reuse between them.

Rotterdam Risk

Quarterly access reviews were run over email, so exceptions slipped through and the evidence trail was hard to reconstruct at audit time.

Series B Limited

Reduced false positives by 30%

BrightBridge

The bank's legacy monitoring system generated thousands of daily alerts with a false-positive rate above 95%, and the analyst team could not keep pace as payment volumes doubled year on year.

Thames Reporting

The compliance team tracked hundreds of regulatory updates a month across email alerts and spreadsheets, with no reliable way to show which obligations mapped to which controls when the regulator asked.

Quincy Compliance Partners

Sanctions screening ran on overnight batches, so onboarding decisions lagged a full day and the screening lists were perpetually out of date against fast-moving designations.

Civitas Risk

Exam preparation consumed weeks of manual evidence gathering, and the same control artefacts were re-requested from the business every cycle.

Lumina AI

Each audit meant weeks of screenshots and spreadsheet evidence, and the same control was tested separately for SOC 2, ISO 27001, and internal audit with no reuse between them.

Aequitas Risk

Exam preparation consumed weeks of manual evidence gathering, and the same control artefacts were re-requested from the business every cycle.

Civitas Risk

The compliance team tracked hundreds of regulatory updates a month across email alerts and spreadsheets, with no reliable way to show which obligations mapped to which controls when the regulator asked.

VigilChain

Best execution reporting was assembled by hand each quarter, and the firm struggled to evidence its monitoring when the regulator asked.

Marlow Group

ESG data arrived from dozens of sources in inconsistent formats, and the reporting team could not trace a disclosed metric back to its underlying data when assurance asked.

Frankfurt FinCrime

The bank's legacy monitoring system generated thousands of daily alerts with a false-positive rate above 95%, and the analyst team could not keep pace as payment volumes doubled year on year.

RiskMint

Each audit meant weeks of screenshots and spreadsheet evidence, and the same control was tested separately for SOC 2, ISO 27001, and internal audit with no reuse between them.

Reflect Technologies

The bank's legacy monitoring system generated thousands of daily alerts with a false-positive rate above 95%, and the analyst team could not keep pace as payment volumes doubled year on year.

Nexus Holdings

The bank's legacy monitoring system generated thousands of daily alerts with a false-positive rate above 95%, and the analyst team could not keep pace as payment volumes doubled year on year.

Fairfax Compliance Partners

The compliance team tracked hundreds of regulatory updates a month across email alerts and spreadsheets, with no reliable way to show which obligations mapped to which controls when the regulator asked.

VigilChain

Best execution reporting was assembled by hand each quarter, and the firm struggled to evidence its monitoring when the regulator asked.

Ingram & Co

Sanctions screening ran on overnight batches, so onboarding decisions lagged a full day and the screening lists were perpetually out of date against fast-moving designations.

Edinburgh FinCrime

The compliance team tracked hundreds of regulatory updates a month across email alerts and spreadsheets, with no reliable way to show which obligations mapped to which controls when the regulator asked.

Lumina AI

Quarterly access reviews were run over email, so exceptions slipped through and the evidence trail was hard to reconstruct at audit time.

Orbit Labs

Exam preparation consumed weeks of manual evidence gathering, and the same control artefacts were re-requested from the business every cycle.

RiskFrame

The compliance team tracked hundreds of regulatory updates a month across email alerts and spreadsheets, with no reliable way to show which obligations mapped to which controls when the regulator asked.

RiskFrame

Exam preparation consumed weeks of manual evidence gathering, and the same control artefacts were re-requested from the business every cycle.

Reflect Technologies

The bank's legacy monitoring system generated thousands of daily alerts with a false-positive rate above 95%, and the analyst team could not keep pace as payment volumes doubled year on year.

ProofBeacon

CSRD readiness stalled because the firm had no repeatable way to validate ESG data quality or evidence its disclosures.

Mosaic Systems

With DORA approaching, the firm had its ICT third-party information spread across procurement, security, and finance systems, and no consolidated register it could hand to a supervisor.

Probitas Risk

ESG data arrived from dozens of sources in inconsistent formats, and the reporting team could not trace a disclosed metric back to its underlying data when assurance asked.

Acuity Risk

The bank's legacy monitoring system generated thousands of daily alerts with a false-positive rate above 95%, and the analyst team could not keep pace as payment volumes doubled year on year.

Apex Risk

Quarterly access reviews were run over email, so exceptions slipped through and the evidence trail was hard to reconstruct at audit time.

Aurum Labs

Each audit meant weeks of screenshots and spreadsheet evidence, and the same control was tested separately for SOC 2, ISO 27001, and internal audit with no reuse between them.

Nexus Holdings

Sanctions screening ran on overnight batches, so onboarding decisions lagged a full day and the screening lists were perpetually out of date against fast-moving designations.

Fairfax Compliance Partners

Exam preparation consumed weeks of manual evidence gathering, and the same control artefacts were re-requested from the business every cycle.

ClearPoint

Each audit meant weeks of screenshots and spreadsheet evidence, and the same control was tested separately for SOC 2, ISO 27001, and internal audit with no reuse between them.

Acuity Risk

Sanctions screening ran on overnight batches, so onboarding decisions lagged a full day and the screening lists were perpetually out of date against fast-moving designations.

Zurich Trust

Sanctions screening ran on overnight batches, so onboarding decisions lagged a full day and the screening lists were perpetually out of date against fast-moving designations.

PolicyLayer

Sanctions screening ran on overnight batches, so onboarding decisions lagged a full day and the screening lists were perpetually out of date against fast-moving designations.

ControlVault

Quarterly access reviews were run over email, so exceptions slipped through and the evidence trail was hard to reconstruct at audit time.

Rotterdam Risk

Quarterly access reviews were run over email, so exceptions slipped through and the evidence trail was hard to reconstruct at audit time.

Quincy Compliance Partners

The bank's legacy monitoring system generated thousands of daily alerts with a false-positive rate above 95%, and the analyst team could not keep pace as payment volumes doubled year on year.

Thames Reporting

The compliance team tracked hundreds of regulatory updates a month across email alerts and spreadsheets, with no reliable way to show which obligations mapped to which controls when the regulator asked.

Ingram & Co

Sanctions screening ran on overnight batches, so onboarding decisions lagged a full day and the screening lists were perpetually out of date against fast-moving designations.

Frankfurt Reporting

The compliance team tracked hundreds of regulatory updates a month across email alerts and spreadsheets, with no reliable way to show which obligations mapped to which controls when the regulator asked.

Cipher Group

The compliance team tracked hundreds of regulatory updates a month across email alerts and spreadsheets, with no reliable way to show which obligations mapped to which controls when the regulator asked.

RegCheck

CSRD readiness stalled because the firm had no repeatable way to validate ESG data quality or evidence its disclosures.

PolicyLayer

Sanctions screening ran on overnight batches, so onboarding decisions lagged a full day and the screening lists were perpetually out of date against fast-moving designations.

ProofPulse

The compliance team tracked hundreds of regulatory updates a month across email alerts and spreadsheets, with no reliable way to show which obligations mapped to which controls when the regulator asked.

Marlow Group

CSRD readiness stalled because the firm had no repeatable way to validate ESG data quality or evidence its disclosures.

Orbit Labs

The compliance team tracked hundreds of regulatory updates a month across email alerts and spreadsheets, with no reliable way to show which obligations mapped to which controls when the regulator asked.

Cura

Sanctions screening ran on overnight batches, so onboarding decisions lagged a full day and the screening lists were perpetually out of date against fast-moving designations.