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Filtered 9 matching vendors

Boston AuditPro
Access reviews and vendor assessments run continuously with provenance, so auditors self-serve evidence and the team closes findings before they become audit exceptions.
Built for Mid-Market
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Copenhagen FinCrimePro
Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.
Built for SME
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Fairfax AdvisoryPro
Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.
Built for SME, Startup
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Lumina CompliancePro
Compliance teams cut false positives by tuning detection against their own confirmed outcomes, so analysts spend time on real risk instead of clearing noise, and financial crime coverage keeps pace with payment growth.
Built for Enterprise, Mid-Market +1
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Nexus RiskPro
Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.
Built for Startup, SME +1
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Quincy RiskPro
Asset managers and banks produce ESG disclosures from validated, source-linked data, so reporting matches auditor expectations and the team stops reconciling numbers by hand ahead of each disclosure deadline.
Built for Startup, Enterprise
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Radley & CoPro
Best execution and complaints evidence is produced automatically, so the firm can answer a regulator's conduct question with a documented trail rather than a manual reconstruction.
Built for SME, Startup +1
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Reflect TechnologiesPro
Compliance teams cut false positives by tuning detection against their own confirmed outcomes, so analysts spend time on real risk instead of clearing noise, and financial crime coverage keeps pace with payment growth.
Built for SME, Startup +1
Alerts cleared same day
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RiskFramePro
Compliance teams replace spreadsheet trackers with a live workspace, so regulatory change becomes prioritised work with clear owners and an audit trail, and exam preparation stops being a fire drill.
Built for Startup, SME
Live control mapping
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Showing 1-9 of 9 vendors