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Filtered 79 matching vendors

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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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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Carter GroupPro
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, Startup +1
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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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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 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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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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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 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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Mosaic 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 Enterprise
Subcontractors mapped
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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 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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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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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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Pivot GroupPro
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 +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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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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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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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
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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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Listed (no detailed profile)

Acuity Compliance
DORA readiness without the consulting bill
Financial CrimeResilience
HQ: Netherlands·acuity-compliance.example

Showing 1-25 of 79 vendors