Communication & Disclosures
Reviewing marketing, financial promotions, and customer disclosures against FCA, SEC, and FINRA standards before they go out.
Investor DisclosuresRegulatory Filings
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Edinburgh ReportingPro
Real-time transaction monitoring for global banks
Incident classification, playbooks, and reporting run from one place, so major incidents are handled and reported to supervisors within the required windows without heroics.
Headquartered in United States·Founded 2022·11-50 employees·Series A
Demo available. Contact vendor
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View matching vendors →Built for
Operational resilience and ICT risk teams at banks, insurers, and financial market infrastructures in scope for DORA.
What they solve
Conducts continuous customer-risk reassessment with explainable factor contributions.
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.
Regulatory Impact Assessment
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.
Vendor Model Oversight
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 MonitoringExplainability
Products
Resilience Testing SuiteLive
Classifies incidents, runs playbooks, and produces supervisory-ready reports automatically.
Resilience · AI Governance
Conduct Case ManagerLiveAI
Detects market abuse across orders, trades, and chat with case management for surveillance teams.
Market Conduct · Communication & Disclosures
Policy ManagerIn developmentAI
Maps obligations to internal controls and flags drift the moment upstream text changes.
Compliance Management · Regulatory Change Management
Clients
ⓘTeam
Chloe Ustinov
Head of Financial Crime
Marcus Larsson
CEO & Co-founder
Grace Petrov
Chief Operating Officer
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