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Carter GroupPro

Real-time transaction monitoring for global banks

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.

Headquartered in United States·Founded 2009·51-200 employees·Series C+

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Built for
Operational resilience and ICT risk teams at banks, insurers, and financial market infrastructures in scope for DORA.

What they solve

Cross-jurisdiction privacy programme management for global product teams shipping new features weekly.

Incident Response

Detecting, triaging, and resolving operational incidents, with regulator notification timing, root-cause analysis, and lessons-learned tracking.

Regulatory Incident Reporting

AI Governance

Model inventory, validation, bias and fairness testing, and ongoing performance monitoring for the AI systems regulators now treat as high-risk, including under the EU AI Act and model risk management regimes.

AI / ML ComplianceModel Monitoring

Products

Scenario LibraryLive

Classifies incidents, runs playbooks, and produces supervisory-ready reports automatically.

Resilience · Third Party Risk, Enterprise Risk Management

Board Reporting HubLiveAI

Plans and tracks threat-led resilience exercises with outcomes routed to real owners.

Resilience · Enterprise Risk Management, Third Party Risk

Clients

Carrington BankOrchard Lane BankKingsway Building SocietyAventine Securities

Team

Karim Meier
Head of Customer Success
Ximena Petrov
Chief Risk Officer
Hassan Yamamoto
Chief Technology Officer
Umar Bianchi
VP Sales

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