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Filtered 8 matching vendors

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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Goddard & CoPro
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, Mid-Market +1
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Lumina AIPro
Security and GRC teams collect control evidence once and map it to every framework in scope, so audits stop being annual sprints and continuous compliance becomes the default rather than a point-in-time scramble.
Built for Enterprise, SME
Continuous compliance
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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 HoldingsPro
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, Enterprise +1
SAR filing time halved
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Pendleton GroupPro
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, Mid-Market +1
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RiskBoxPro
Climate and ESG metrics are traceable to source, so the firm can defend its disclosures under scrutiny and respond to CSRD and TCFD requirements without rebuilding the dataset each cycle.
Built for Enterprise, Mid-Market
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Series B LimitedPro
Businesses produce 30% fewer false positives with Series B, and save on fess vs larger incumbents in the TM space.
Built for Mid-Market, SME +1
30% reduction is false positives
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Showing 1-8 of 8 vendors