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Filtered 211 matching vendors

Nexus HoldingsPro
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, Enterprise +1
SAR filing time halved
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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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Oakley AuditPro
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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Pemberton AuditPro
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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Pendleton AdvisoryPro
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 Enterprise, Startup +1
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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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Pendleton 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, Mid-Market
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PolicyBeaconPro
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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PolicyLayerPro
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, Enterprise
Alerts cleared same day
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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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ProofLayerPro
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
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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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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
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Radley & CoPro
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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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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RiskBoxPro
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 Enterprise, Mid-Market
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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
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Rotterdam ControlsPro
In-scope firms produce DORA Article 28 register entries and resilience evidence without ripping out their TPRM stack, so the board and regulators see one source of truth instead of a scramble before each deadline.
Built for Mid-Market, SME +1
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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
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SureFramePro
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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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
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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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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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VigilBoxPro
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
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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 26-50 of 211 vendors