Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
PEP Screening
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BrightBridgePro
End-to-end KYC orchestration for digital banks
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.
Headquartered in United Kingdom·Founded 2018·11-50 employees·Series A
Demo available. Contact vendor
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Banks, payment firms, and neobanks scaling transaction volume who need detection that keeps up without adding headcount.
What they solve
Customer screening and ongoing monitoring tuned for SME and mid-market neobank growth profiles.
KYC / KYB
Verifying who a customer is at onboarding and beyond, covering individual identity, business incorporation, beneficial ownership, and ongoing re-verification when risk changes.
KYC (Individuals)UBO Discovery
Fraud Prevention & FRAML
Stopping account takeover, synthetic identities, push-payment scams, and first-party fraud, increasingly run on the same models as AML detection.
Fraud Detection
Network & Endpoint Security
Protecting the firm's network, devices, and endpoints from intrusion, malware, and exfiltration, with logging that supports incident investigation.
Intrusion Detection
Data Protection
Classifying sensitive data, preventing loss and exfiltration, and applying encryption and access controls consistent with regulatory expectations on data handling.
Data GovernanceData Discovery & Classification
Data Privacy
GDPR, UK GDPR, CCPA, and equivalent regimes: records of processing, DPIAs, DSAR fulfilment, consent management, and cross-border transfer controls.
Data Privacy
Products
PEP & Watchlist HubLive
Orchestrates document, biometric, and database checks across multiple KYC vendors from one API.
Financial Crime · KYC / KYB
Access Review EngineLive
Automates access reviews and certifications with exceptions and sign-off tracked end to end.
Information & Technology Security · Data Privacy, Network & Endpoint Security
Vendor Security HubLiveAI
Assesses vendor security posture continuously and links findings to your own control gaps.
Information & Technology Security · Data Privacy, Network & Endpoint Security
Case studies
ⓘClients
ⓘTeam
Tara Fischer
Head of Product
Marcus Petrov
Head of Customer Success
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