Single source of truth for regulatory change
Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.
Headquartered in United Kingdom·Founded 2013·201-500 employees·Series B
AI-assisted policy drafting that keeps obligation language traceable from regulation to control test.
Stopping account takeover, synthetic identities, push-payment scams, and first-party fraud, increasingly run on the same models as AML detection.
Tracking new and changing regulations, mapping them to internal obligations, and routing the resulting work to the policies, controls, and teams affected.
Orchestrates document, biometric, and database checks across multiple KYC vendors from one API.
Financial Crime · Fraud Prevention & FRAML
Scans regulatory feeds, flags what changed, and routes prioritised work to the owners who need it.
Compliance Management · Regulatory Change Management
Analyses execution quality against benchmarks and evidences best execution to regulators.
Market Conduct · Communication & Disclosures
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