Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
Payment / Wire Screening
← Back to directoryRotterdam Controls
Rotterdam ControlsPro
Behavioural fraud signals without rule sprawl
In-scope firms produce DORA Article 28 register entries and resilience evidence without ripping out their TPRM stack, so the board and regulators see one source of truth instead of a scramble before each deadline.
Headquartered in Germany·Founded 2018·11-50 employees·Seed
Demo available. Contact vendor
You filtered for Digital Identity. Rotterdam Controls matches on Digital Identity.
View matching vendors →Built for
Operational resilience and ICT risk teams at banks, insurers, and financial market infrastructures in scope for DORA.
What they solve
Privacy programme tooling for ROPA maintenance, DSARs, and consent — built around an evergreen data inventory.
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.
Digital Identity
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.
AML Transaction MonitoringSAR / STR Investigation & Filing
Incident Response
Detecting, triaging, and resolving operational incidents, with regulator notification timing, root-cause analysis, and lessons-learned tracking.
Business Continuity
Products
Incident CommandBetaAI
Plans and tracks threat-led resilience exercises with outcomes routed to real owners.
Resilience · Enterprise Risk Management, AI Governance
Resilience Testing SuiteLive
Continuously monitors critical ICT providers for concentration and attack-surface risk.
Resilience · Enterprise Risk Management, Incident Response
ICT Risk RegisterLive
Classifies incidents, runs playbooks, and produces supervisory-ready reports automatically.
Resilience · Incident Response
Case ManagerLiveAI
Orchestrates document, biometric, and database checks across multiple KYC vendors from one API.
Financial Crime · Transaction Monitoring
Clients
ⓘTeam
Yusuf Novak
Chief Risk Officer
Karim Chen
CEO & Co-founder
Interested in Rotterdam Controls?
Reveal their contact details to get in touch.