Fraud Prevention & FRAML
Stopping account takeover, synthetic identities, push-payment scams, and first-party fraud, increasingly run on the same models as AML detection.
Authorised Push Payment / Confirmation of Payee
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Quincy RiskPro
Audit-ready evidence for every control in scope
Asset managers and banks produce ESG disclosures from validated, source-linked data, so reporting matches auditor expectations and the team stops reconciling numbers by hand ahead of each disclosure deadline.
Headquartered in United Kingdom·Founded 2015·11-50 employees·Seed
Demo available. Contact vendor
You filtered for Compliance Management. Quincy Risk matches on Compliance Management.
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ESG, sustainability, and reporting teams at asset managers, banks, and insurers under CSRD, SFDR, or TCFD.
What they solve
Captures vendor due-diligence evidence and reassesses third parties continuously against monitored risk signals.
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.
Behavioural Analytics
Compliance Assessment
Running control testing, RCSAs, internal audits, and regulatory exam preparation, with evidence collection and finding-tracking through to remediation.
Risk & Control Self-Assessment (RCSA)
Products
Climate Risk AnalyzerBetaAI
Screens portfolios against ESG and taxonomy criteria with explainable, evidenced results.
ESG · ESG Reporting & Disclosures, ESG Risk Management
KYC OrchestratorIn development
Scores payments in real time with hybrid rules and ML, routing only meaningful alerts to analysts.
Financial Crime · Transaction Monitoring
Clients
ⓘTeam
Ben Petrov
Head of Data Science
Umar Chen
VP Engineering
Zoe Zieliński
VP Sales
Interested in Quincy Risk?
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