Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
Sanctions ScreeningAdverse Media Screening
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Ingram Compliance PartnersPro
Climate risk disclosure built for the new TCFD bar
Incident classification, playbooks, and reporting run from one place, so major incidents are handled and reported to supervisors within the required windows without heroics.
Headquartered in Netherlands·Founded 2022·11-50 employees·Public
Demo available. Contact vendor
You filtered for Financial Crime. Ingram Compliance Partners matches on Financial Crime.
View matching vendors →Built for
Operational resilience and ICT risk teams at banks, insurers, and financial market infrastructures in scope for DORA.
What they solve
Customer onboarding orchestration for regulated industries with global KYC vendor routing.
Enterprise Risk Management
Aggregating financial, operational, conduct, and strategic risk into a single view for the board and the second line, with risk appetite tracking and scenario modelling.
Operational RiskCredit Risk
Products
ICT Risk RegisterLiveAI
Continuously monitors critical ICT providers for concentration and attack-surface risk.
Resilience · Enterprise Risk Management
Third-Party MonitorLiveAI
Continuously monitors critical ICT providers for concentration and attack-surface risk.
Resilience · Enterprise Risk Management
Clients
ⓘTeam
Nadia Yamamoto
Chief Operating Officer
Rosa Dubois
Chief Technology Officer
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