PolicyLayerPro

Trade surveillance for buy-side and sell-side desks

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 States·Founded 2011·11-50 employees·Series B

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Built for

Financial crime and MLRO teams at mid-market and enterprise institutions modernising legacy AML stacks.

What they solve

Workflow automation for periodic reviews so analyst time goes to investigation, not data wrangling.

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.

KYB (Business Verification)

Compliance Assessment

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

Anti-Bribery & Corruption (ABC)

Compliance Orchestration

The connective tissue that runs day-to-day compliance: policy attestations, training records, conflicts and PA dealing registers, whistleblowing intake, and the workflows that route obligations to the people accountable for them.

Complaints Management