Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
Sanctions Screening
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EvidencePivotPro
Policy management for compliance teams under audit
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 France·Founded 2015·11-50 employees·Series B
Demo available. Contact vendor
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Compliance and legal teams at banks, insurers, and asset managers outgrowing spreadsheets but not ready to replace their whole GRC stack.
What they solve
Onboards consumers and businesses against a unified identity graph with biometric, document, and database checks.
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.
Travel Rule
Compliance Assessment
Running control testing, RCSAs, internal audits, and regulatory exam preparation, with evidence collection and finding-tracking through to remediation.
Controls TestingBoard Governance Reporting
ESG Ratings
Ingesting third-party ESG scores into investment, lending, and supply-chain decisions, with internal scoring methodologies, vendor-data reconciliation, and override workflows.
Instrument ESG Scoring
Products
Obligations MapperLive
Authors, versions, and attests policies with exception tracking auditors can self-serve.
Compliance Management · Compliance Assessment
Policy ManagerIn developmentAI
Maps obligations to internal controls and flags drift the moment upstream text changes.
Compliance Management · Compliance Assessment
Climate Risk AnalyzerLive
Controls ESG data quality and ties every metric back to its source on each refresh.
ESG · ESG Ratings
Clients
ⓘTeam
Ximena Vidal
Chief Operating Officer
Will Chen
Head of Regulatory Affairs
Karim Meier
Chief Technology Officer
Oliver Larsson
Head of Customer Success
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