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.
Client Lifecycle Management
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Pemberton AuditPro
Sanctions and PEP screening on a unified watchlist
Compliance teams cut false positives by tuning detection against their own confirmed outcomes, so analysts spend time on real risk instead of clearing noise, and financial crime coverage keeps pace with payment growth.
Headquartered in United Kingdom·Founded 2018·1-10 employees·Series B
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Financial crime and MLRO teams at mid-market and enterprise institutions modernising legacy AML stacks.
What they solve
Conducts continuous customer-risk reassessment with explainable factor contributions.
Fraud Prevention & FRAML
Stopping account takeover, synthetic identities, push-payment scams, and first-party fraud, increasingly run on the same models as AML detection.
Fraud Detection
Transaction Monitoring
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
Stablecoin Issuer Compliance
Compliance Assessment
Running control testing, RCSAs, internal audits, and regulatory exam preparation, with evidence collection and finding-tracking through to remediation.
Board Governance Reporting
Products
KYC OrchestratorIn development
Monitors global media in 50+ languages and links hits back to the customers they concern.
Financial Crime · Fraud Prevention & FRAML
Attestation HubLiveAI
Maps obligations to internal controls and flags drift the moment upstream text changes.
Compliance Management · Regulatory Change Management
Clients
ⓘTeam
Elena Novak
Chief Risk Officer
Amara Rossi
Head of Product
Chloe Yamamoto
Chief Technology Officer
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