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Filtered 8 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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Aequitas RiskPro
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 Mid-Market, SME +1
Zero repeat evidence requests
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EvidencePivotPro
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, Enterprise
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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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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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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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ProofBeaconPro
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 Enterprise
Same-day assurance answers
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Veritas SystemsPro
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
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Showing 1-8 of 8 vendors