Compliance Assessment
Running control testing, RCSAs, internal audits, and regulatory exam preparation, with evidence collection and finding-tracking through to remediation.
Model risk governance for AI-driven finance
Policies, controls, and evidence live in one system, so internal audit self-serves evidence packs and the team spends less time assembling decks and more time on assurance.
Headquartered in United Kingdom·Founded 2008·201-500 employees·Series A
Demo available. Contact vendor
Detects insider risk with behaviour analytics across email, chat, and trading systems.
Running control testing, RCSAs, internal audits, and regulatory exam preparation, with evidence collection and finding-tracking through to remediation.
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.
Authors, versions, and attests policies with exception tracking auditors can self-serve.
Compliance Management · Regulatory Change Management, Compliance Assessment
Plans and tracks threat-led resilience exercises with outcomes routed to real owners.
Resilience · Third Party Risk, Enterprise Risk Management
Runs structured control tests with evidence capture and remediation tracking in one place.
Compliance Management · Compliance Assessment, Compliance Orchestration
Authors, versions, and attests policies with exception tracking auditors can self-serve.
Compliance Management · Compliance Orchestration, Regulatory Change Management
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