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Pivot GroupPro

Transaction monitoring tuned by your own analysts

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 2019·51-200 employees·Pre-Seed

You filtered for Anti-Bribery & Corruption (ABC). Pivot Group matches on Anti-Bribery & Corruption (ABC).
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Built for
Firms consolidating third-party risk and incident management ahead of supervisory testing.

What they solve

Replaces spreadsheet-driven risk reviews with structured controls testing, evidence collection, and remediation tracking.

Regulatory Intelligence

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

Regulatory Content LibraryCross-Jurisdictional Rule Comparison

Compliance Assessment

Running control testing, RCSAs, internal audits, and regulatory exam preparation, with evidence collection and finding-tracking through to remediation.

Audit ManagementControls TestingEvidence ManagementAnti-Bribery & Corruption (ABC)

Products

Incident CommandLive

Plans and tracks threat-led resilience exercises with outcomes routed to real owners.

Resilience · AI Governance, Incident Response

Clients

Kingsway Building SocietyPinehurst PartnersNorthwind BankAshcombe Wealth

Team

Nadia Zieliński
Chief Technology Officer
Daniel Ustinov
Head of Financial Crime

Interested in Pivot Group?

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