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Filtered 5 matching vendors

Acuity 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 SME, Startup
Screening under 1 second
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Edinburgh FinCrimePro
Policies, controls, and evidence live in one system, so internal audit self-serves evidence packs and the team spends less time assembling decks and more time on assurance.
Built for Enterprise
Zero repeat evidence requests
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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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VigilArcPro
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 Mid-Market, SME
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Zurich TrustPro
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
Screening under 1 second
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Showing 1-5 of 5 vendors