Operational resilience built into your stack
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 2009·11-50 employees·Seed
Demo available. Contact vendor
Privacy programme tooling for ROPA maintenance, DSARs, and consent — built around an evergreen data inventory.
Verifying who a customer is at onboarding and beyond, covering individual identity, business incorporation, beneficial ownership, and ongoing re-verification when risk changes.
Authors, versions, and attests policies with exception tracking auditors can self-serve.
Compliance Management · Regulatory Intelligence
Monitors voice and electronic communications for conduct risk with reviewable, explainable flags.
Market Conduct · Communication & Disclosures, Trade Surveillance
Turns alerts into investigations with linked entities, SAR drafting, and four-eyes sign-off.
Financial Crime · KYC / KYB
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