Continuous controls testing for regulated industries
Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.
Headquartered in United States·Founded 2008·51-200 employees·Seed
Demo available. Contact vendor
Connects to GRC, SIEM, and ticketing systems so resilience exercises hit real owners instead of mailing lists.
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
Protecting the firm's network, devices, and endpoints from intrusion, malware, and exfiltration, with logging that supports incident investigation.
Turns alerts into investigations with linked entities, SAR drafting, and four-eyes sign-off.
Financial Crime · Transaction Monitoring
Turns alerts into investigations with linked entities, SAR drafting, and four-eyes sign-off.
Financial Crime · Transaction Monitoring
Continuously monitors security controls and collects evidence with provenance for every framework in scope.
Information & Technology Security · Network & Endpoint Security
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