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Filtered 7 matching vendors

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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Copenhagen RegTechPro
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 Startup, Enterprise
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CuraPro
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 Mid-Market, SME
Screening under 1 second
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Hollis AdvisoryPro
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 Mid-Market, SME +1
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Madrid 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 SME, Startup
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Quincy Compliance PartnersPro
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
3x analyst throughput
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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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Showing 1-7 of 7 vendors