Transaction Monitoring
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
AML Transaction MonitoringSAR / STR Investigation & Filing
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ControlVaultPro
Model risk governance for AI-driven finance
Access reviews and vendor assessments run continuously with provenance, so auditors self-serve evidence and the team closes findings before they become audit exceptions.
Headquartered in Netherlands·Founded 2017·1-10 employees·Seed
Demo available. Contact vendor
You filtered for Financial Crime. ControlVault matches on Financial Crime.
View matching vendors →Built for
Security, GRC, and internal audit teams at fintechs and financial institutions managing multiple overlapping frameworks.
What they solve
Combines model documentation, validation workflows, and live performance monitoring for production ML models.
Identity & Access Management
Controlling who can access what across the firm's systems, including privileged access, joiner-mover-leaver workflows, and audit trails for regulator review.
Access Reviews / Certification
Products
Access Review EngineIn development
Continuously monitors security controls and collects evidence with provenance for every framework in scope.
Information & Technology Security · Identity & Access Management, Data Protection
Controls MonitorLiveAI
Automates access reviews and certifications with exceptions and sign-off tracked end to end.
Information & Technology Security · Identity & Access Management
Adverse Media RadarBeta
Screens names, entities, and vessels against sanctions and PEP lists with explainable match reasons.
Financial Crime · Transaction Monitoring
Audit Automation SuiteBetaAI
Continuously monitors security controls and collects evidence with provenance for every framework in scope.
Information & Technology Security · Identity & Access Management, Data Protection
Case studies
ⓘClients
ⓘTeam
Ximena Larsson
Head of Regulatory Affairs
Zoe Rossi
Chief Risk Officer
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