Enterprise Risk Management
Aggregating financial, operational, conduct, and strategic risk into a single view for the board and the second line, with risk appetite tracking and scenario modelling.
Operational Resilience / Impact Tolerances
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Drummond & CoPro
GenAI compliance assistant for in-house legal teams
Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.
Headquartered in Germany·Founded 2020·201-500 employees·Series B
Demo available. Contact vendor
You filtered for Financial Crime. Drummond & Co matches on Financial Crime.
View matching vendors →Built for
Financial crime and MLRO teams at mid-market and enterprise institutions modernising legacy AML stacks.
What they solve
AI-assisted policy drafting that keeps obligation language traceable from regulation to control test.
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 Model ValidationAI Audit Trail
Products
Sanctions Screening EngineLive
Turns alerts into investigations with linked entities, SAR drafting, and four-eyes sign-off.
Financial Crime · Sanctions Screening
Third-Party MonitorIn development
Builds a regulator-ready ICT third-party register, subcontractors included, in days not quarters.
Resilience · Enterprise Risk Management
Board Reporting HubLive
Builds a regulator-ready ICT third-party register, subcontractors included, in days not quarters.
Resilience · AI Governance
Clients
ⓘTeam
Umar Tanaka
CEO & Co-founder
Ximena Chen
Chief Compliance Officer
Karim Rossi
Head of Product
Daniel Ustinov
Head of Data Science
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