Regulatory Intelligence
Horizon scanning, supervisory speech tracking, and enforcement-action monitoring, often delivered as a content feed alongside applicability filtering.
Regulatory Content Library
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Fairfax RiskPro
Audit-ready evidence for every control in scope
Policies, controls, and evidence live in one system, so internal audit self-serves evidence packs and the team spends less time assembling decks and more time on assurance.
Headquartered in Switzerland·Founded 2014·11-50 employees·Series B
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You filtered for Compliance Assessment. Fairfax Risk matches on Compliance Assessment.
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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
Detects sanctions matches across name variants, scripts, and adverse media with explainable scoring.
Compliance Assessment
Running control testing, RCSAs, internal audits, and regulatory exam preparation, with evidence collection and finding-tracking through to remediation.
Controls TestingRisk & Control Self-Assessment (RCSA)
Compliance Orchestration
The connective tissue that runs day-to-day compliance: policy attestations, training records, conflicts and PA dealing registers, whistleblowing intake, and the workflows that route obligations to the people accountable for them.
Personal Account Dealing (PAD)Complaints ManagementConsumer Duty / Outcomes Monitoring
Products
Controls Testing SuiteLiveAI
Authors, versions, and attests policies with exception tracking auditors can self-serve.
Compliance Management · Regulatory Intelligence
Compliance WorkspaceLive
Scans regulatory feeds, flags what changed, and routes prioritised work to the owners who need it.
Compliance Management · Compliance Assessment
Clients
ⓘTeam
Rosa Ustinov
Chief Operating Officer
Ximena Larsson
CEO & Co-founder
Hassan Okafor
Chief Risk Officer
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