Real-time transaction monitoring for global banks
Compliance teams replace spreadsheet trackers with a live workspace, so regulatory change becomes prioritised work with clear owners and an audit trail, and exam preparation stops being a fire drill.
Headquartered in United Kingdom·Founded 2010·1-10 employees·Series B
Demo available. Contact vendor
Continuous controls monitoring focused on AML, fraud, and customer due-diligence operations.
Verifying who a customer is at onboarding and beyond, covering individual identity, business incorporation, beneficial ownership, and ongoing re-verification when risk changes.
Stopping account takeover, synthetic identities, push-payment scams, and first-party fraud, increasingly run on the same models as AML detection.
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
Vendor due diligence, ongoing monitoring, concentration risk analysis, and fourth-party visibility, including DORA's critical-provider regime.
Scans regulatory feeds, flags what changed, and routes prioritised work to the owners who need it.
Compliance Management · Compliance Assessment
Maps obligations to internal controls and flags drift the moment upstream text changes.
Compliance Management · Regulatory Intelligence
Runs structured control tests with evidence capture and remediation tracking in one place.
Compliance Management · Regulatory Change Management
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