Vendor due diligence that updates itself
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 Germany·Founded 2020·201-500 employees·Series B
Demo available. Contact vendor
Brings policy authoring, attestation, and exception tracking into a single workflow that auditors can self-serve.
Verifying who a customer is at onboarding and beyond, covering individual identity, business incorporation, beneficial ownership, and ongoing re-verification when risk changes.
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
Builds a regulator-ready ICT third-party register, subcontractors included, in days not quarters.
Resilience · AI Governance, Enterprise Risk Management
Orchestrates document, biometric, and database checks across multiple KYC vendors from one API.
Financial Crime · Transaction Monitoring
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