Aurum LabsPro

End-to-end KYC orchestration for digital banks

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.

Headquartered in United States·Founded 2011·11-50 employees·Pre-Seed

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Built for

Firms scaling toward SOC 2 and ISO 27001 who want continuous evidence instead of audit-season fire drills.

What they solve

Customer screening and ongoing monitoring tuned for SME and mid-market neobank growth profiles.

Regulatory Change Management

Tracking new and changing regulations, mapping them to internal obligations, and routing the resulting work to the policies, controls, and teams affected.

Enforcement-Action Intelligence

Regulatory Intelligence

Horizon scanning, supervisory speech tracking, and enforcement-action monitoring, often delivered as a content feed alongside applicability filtering.

Regulatory Content Library

Compliance Orchestration

The connective tissue that runs day-to-day compliance: policy attestations, training records, conflicts and PA dealing registers, whistleblowing intake, and the workflows that route obligations to the people accountable for them.

Compliance Training & E-LearningWhistleblowingPersonal Account Dealing (PAD)

Network & Endpoint Security

Protecting the firm's network, devices, and endpoints from intrusion, malware, and exfiltration, with logging that supports incident investigation.

Vulnerability ManagementSecurity Control Framework Mapping

Data Protection

Classifying sensitive data, preventing loss and exfiltration, and applying encryption and access controls consistent with regulatory expectations on data handling.

DSAR Fulfilment