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Filtered 58 matching vendors

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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Beaufort AuditPro
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
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Edinburgh ReportingPro
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 SME, Startup
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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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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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GovernPivotPro
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, Enterprise +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 SystemsPro
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 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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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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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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RegCheckPro
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, Startup +1
Reusable disclosure pipeline
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RiskMintPro
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
Auditor self-service
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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 +1
30% reduction is false positives
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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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Underwood RiskPro
Surveillance teams see orders, trades, and communications in one case, so market abuse signals are investigated with full context instead of reconciled across systems, and conduct coverage keeps pace with new venues and channels.
Built for Startup
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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
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Listed (no detailed profile)

Acuity Systems
Sanctions and PEP screening on a unified watchlist
Market ConductFinancial Crime
HQ: United States·acuity-systems.example
Amsterdam AML
Trade surveillance for buy-side and sell-side desks
Financial CrimeMarket Conduct
HQ: United Kingdom·amsterdam-aml.example
Amsterdam RegTech
Cyber incident response built for ICT supervision
Information & Technology SecurityMarket Conduct
HQ: Germany·amsterdam-regtech.example
Anchor Compliance
Third-party risk visibility across your supply chain
ResilienceMarket Conduct
HQ: United States·anchor-compliance.example
Anchor Risk
Sanctions screening that scales with payment volume
Market ConductInformation & Technology Security
HQ: France·anchor-risk.example
BrightGrid
Cyber incident response built for ICT supervision
Information & Technology SecurityMarket Conduct
HQ: Germany·brightgrid.example
BrightPulse
Real-time transaction monitoring for global banks
Financial CrimeMarket Conduct
HQ: Singapore·brightpulse.example

Showing 1-25 of 58 vendors