Ingram & CoPro

Transaction monitoring tuned by your own analysts

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 States·Founded 2018·1-10 employees·Series A

ingram-and-co.example LinkedIn

Built for

Banks, payment firms, and neobanks scaling transaction volume who need detection that keeps up without adding headcount.

What they solve

Map regulatory text to controls automatically and keep the mapping live as legislation shifts.

KYC / KYB

Verifying who a customer is at onboarding and beyond, covering individual identity, business incorporation, beneficial ownership, and ongoing re-verification when risk changes.

UBO DiscoveryEnhanced Due Diligence (EDD)

Regulatory Intelligence

Horizon scanning, supervisory speech tracking, and enforcement-action monitoring, often delivered as a content feed alongside applicability filtering.

Regulatory Content Library