PolicyBeaconPro

ICT third-party risk register, ready for DORA

Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.

Headquartered in United Kingdom·Founded 2022·11-50 employees·Series A

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Built for

Banks, payment firms, and neobanks scaling transaction volume who need detection that keeps up without adding headcount.

What they solve

Helps compliance teams convert raw transaction data into investigations-ready cases without exporting to spreadsheets.

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 RiskModel Risk Management (MRM)Operational Resilience / Impact Tolerances

Third Party Risk

Vendor due diligence, ongoing monitoring, concentration risk analysis, and fourth-party visibility, including DORA's critical-provider regime.

Third-Party Risk ManagementICT / Concentration Risk (DORA CTPP)

Products

KYC OrchestratorBetaAI

Monitors global media in 50+ languages and links hits back to the customers they concern.

Financial Crime · Transaction Monitoring

Third-Party MonitorLiveAI

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

Resilience · Third Party Risk

Clients

ⓘ

Thornbury CapitalSilvercrest BankEverline PaymentsQuayside PaymentsMeridian Capital

Team

Felix Rossi

Head of Data Science

Samir Adeyemi

VP Sales

Grace Jansen

Head of Financial Crime

Elena Bianchi

Chief Operating Officer

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