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Filtered 5 matching vendors

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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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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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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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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