All vendors

Filtered 144 matching vendors

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
View profile
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
View profile
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
View profile
Rotterdam RiskPro
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 SME
Evidence gathering in days
View profile
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
30% reduction is false positives
View profile
SteadyChainPro
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 Startup
View profile
Tessera LabsPro
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 SME
View profile
Thames ReportingPro
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 SME, Startup
Zero repeat evidence requests
View profile
VigilChainPro
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 Mid-Market, SME +1
Full decision trail
View profile
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
View profile

Listed (no detailed profile)

Aequitas AI
Policy management for compliance teams under audit
Compliance ManagementFinancial Crime
HQ: United States·aequitas-ai.example
Ashby & Co
Workflow-driven case management for FIU teams
Compliance Management
HQ: United Kingdom·ashby-and-co.example
Ashford Audit
ESG data quality control for asset managers
Compliance Management
HQ: United Kingdom·ashford-audit.example
Astra AI
Third-party risk visibility across your supply chain
Compliance Management
HQ: United States·astra-ai.example
Atlas AI
Behavioural fraud signals without rule sprawl
Information & Technology SecurityCompliance Management
HQ: United Kingdom·atlas-ai.example
Atlas Systems
Real-time transaction monitoring for global banks
ResilienceCompliance Management
HQ: United Kingdom·atlas-systems.example
Aurum Group
Operational resilience built into your stack
Compliance Management
HQ: United States·aurum-group.example
Beacon Compliance
Crypto travel rule compliance across chains
Compliance Management
HQ: United Kingdom·beacon-compliance.example
Beacon Technologies
Privacy operations for global product teams
Compliance ManagementFinancial Crime
HQ: United States·beacon-technologies.example
Boston AML
DORA readiness without the consulting bill
Compliance ManagementInformation & Technology Security
HQ: Singapore·boston-aml.example
Boston Controls
Third-party risk visibility across your supply chain
Financial CrimeCompliance Management
HQ: Germany·boston-controls.example
Boston FinCrime
Customer due diligence reviews on autopilot
Compliance Management
HQ: Germany·boston-fincrime.example
BrightBox
Sanctions and PEP screening on a unified watchlist
Compliance ManagementFinancial Crime
HQ: United Kingdom·brightbox.example
BrightHub
Privacy-first consent management for regulated firms
Compliance Management
HQ: Ireland·brighthub.example
Brussels Reporting
Policy management for compliance teams under audit
Compliance ManagementFinancial Crime
HQ: United Kingdom·brussels-reporting.example

Showing 26-50 of 144 vendors