Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
Sanctions ScreeningPEP ScreeningPayment / Wire Screening
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Pendleton RiskPro
Vendor due diligence that updates itself
Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.
Headquartered in Germany·Founded 2022·51-200 employees·Series A
You filtered for Fraud Prevention & FRAML. Pendleton Risk matches on Fraud Prevention & FRAML.
View matching vendors →Built for
Banks, payment firms, and neobanks scaling transaction volume who need detection that keeps up without adding headcount.
What they solve
Customer screening and ongoing monitoring tuned for SME and mid-market neobank growth profiles.
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.
AML Transaction MonitoringBehavioural AnalyticsNetwork / Link Analysis
Products
Sanctions Screening EngineLive
Monitors global media in 50+ languages and links hits back to the customers they concern.
Financial Crime · Transaction Monitoring, Sanctions Screening
PEP & Watchlist HubLiveAI
Monitors global media in 50+ languages and links hits back to the customers they concern.
Financial Crime · Fraud Prevention & FRAML, Sanctions Screening
Clients
ⓘTeam
Elena Dubois
Chief Compliance Officer
Vera Fischer
Head of Financial Crime
Karim Vidal
VP Sales
Grace Novak
Chief Operating Officer
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