Regulatory Intelligence
Horizon scanning, supervisory speech tracking, and enforcement-action monitoring, often delivered as a content feed alongside applicability filtering.
Cross-Jurisdictional Rule Comparison
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Frankfurt ReportingPro
Cyber incident response built for ICT supervision
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 France·Founded 2012·1-10 employees·Seed
Demo available. Contact vendor
You filtered for Financial Crime. Frankfurt Reporting matches on Financial Crime.
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Second-line functions at regulated firms preparing for exams and continuous supervision.
What they solve
AI-assisted policy drafting that keeps obligation language traceable from regulation to control test.
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.
Compliance Training & E-LearningPersonal Account Dealing (PAD)
Products
Policy ManagerBeta
Scans regulatory feeds, flags what changed, and routes prioritised work to the owners who need it.
Compliance Management · Compliance Orchestration
Regulatory Change TrackerLive
Scans regulatory feeds, flags what changed, and routes prioritised work to the owners who need it.
Compliance Management · Compliance Orchestration, Regulatory Intelligence
Case studies
ⓘClients
ⓘTeam
Ivy Dubois
Head of Customer Success
Chloe Rossi
VP Engineering
Priya Okafor
Head of Product
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