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Cipher GroupPro

Sanctions screening that scales with payment volume

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.

Headquartered in Germany·Founded 2019·51-200 employees·Pre-Seed

You filtered for Rule-to-Control Mapping. Cipher Group matches on Rule-to-Control Mapping.
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Built for
Compliance and legal teams at banks, insurers, and asset managers outgrowing spreadsheets but not ready to replace their whole GRC stack.

What they solve

Privacy data inventory with automated discovery, consent tracking, and cross-border data flow mapping.

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.

Rule-to-Control MappingRegulatory Impact Assessment

Compliance Assessment

Running control testing, RCSAs, internal audits, and regulatory exam preparation, with evidence collection and finding-tracking through to remediation.

Risk & Control Self-Assessment (RCSA)

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-LearningWhistleblowingConsumer Duty / Outcomes Monitoring

Products

Policy ManagerLive

Scans regulatory feeds, flags what changed, and routes prioritised work to the owners who need it.

Compliance Management · Compliance Assessment

Attestation HubIn development

Scans regulatory feeds, flags what changed, and routes prioritised work to the owners who need it.

Compliance Management · Compliance Orchestration, Regulatory Change Management

Regulatory Change TrackerLiveAI

Runs structured control tests with evidence capture and remediation tracking in one place.

Compliance Management · Compliance Assessment

Controls Testing SuiteLiveAI

Authors, versions, and attests policies with exception tracking auditors can self-serve.

Compliance Management · Regulatory Change Management, Compliance Assessment

Case studies

Clients

Pinehurst PartnersEverline PaymentsLarkspur Credit UnionKingsway Building SocietyBellevue PaymentsAshcombe Wealth

Team

Marcus Chen
Head of Data Science
Nadia Adeyemi
VP Engineering

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