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Filtered 211 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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Aegis SystemsPro
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, Mid-Market +1
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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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Apex LabsPro
Access reviews and vendor assessments run continuously with provenance, so auditors self-serve evidence and the team closes findings before they become audit exceptions.
Built for Enterprise, Startup
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Beacon AIPro
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 SME, Startup +1
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Boston AuditPro
Access reviews and vendor assessments run continuously with provenance, so auditors self-serve evidence and the team closes findings before they become audit exceptions.
Built for Mid-Market
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BrightBridgePro
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, SME +1
SAR filing time halved
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ControlVaultPro
Access reviews and vendor assessments run continuously with provenance, so auditors self-serve evidence and the team closes findings before they become audit exceptions.
Built for SME, Mid-Market +1
Auditor self-service
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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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Drummond & 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 Mid-Market, Startup
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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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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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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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Frankfurt FinCrimePro
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, Mid-Market
Screening under 1 second
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Frankfurt ReportingPro
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, Enterprise
Live control mapping
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Geneva RegTechPro
Access reviews and vendor assessments run continuously with provenance, so auditors self-serve evidence and the team closes findings before they become audit exceptions.
Built for Mid-Market, Startup +1
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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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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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Ingram & 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 SME, Mid-Market +1
SAR filing time halved
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Ingram Compliance PartnersPro
Incident classification, playbooks, and reporting run from one place, so major incidents are handled and reported to supervisors within the required windows without heroics.
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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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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Showing 1-25 of 211 vendors