Reflect TechnologiesPro

Climate risk disclosure built for the new TCFD bar

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 Kingdom·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

Drives complaint-handling, breach reporting, and outcome tracking for conduct-regulated firms.

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 DetectionAuthorised Push Payment / Confirmation of Payee

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.

SAR / STR Investigation & FilingNetwork / Link AnalysisOn-Chain Analytics & ForensicsProof of Reserves / Reserve Attestation

Regulatory Change Management

Tracking new and changing regulations, mapping them to internal obligations, and routing the resulting work to the policies, controls, and teams affected.

Regulatory Impact Assessment

Products

PEP & Watchlist HubBeta

Turns alerts into investigations with linked entities, SAR drafting, and four-eyes sign-off.

Financial Crime · Fraud Prevention & FRAML, Transaction Monitoring

Policy ManagerLiveAI

Runs structured control tests with evidence capture and remediation tracking in one place.

Compliance Management · Regulatory Change Management

Case studies

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Halcyon Payments clears its alert backlog

How Halcyon Payments worked with us on clears its alert backlog.

Alerts cleared same dayHalcyon PaymentsMid-marketEuropeLive in 3 months

Carrington Bank clears its alert backlog

How Carrington Bank worked with us on clears its alert backlog.

SAR filing time halvedCarrington BankMid-marketEuropeLive in 8 months

Clients

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Orchard Lane BankVantage Point BankHalcyon PaymentsKestrel Asset ManagementCarrington BankLoxley BankLarkspur Credit Union

Team

Vera Haas

Head of Data Science

Ivy Garcia

VP Engineering

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