Pragmatic, Efficient, Transformative
How we provide our customers with industry-leading digital compliance solutions
We can transform the way you create, consume & execute AML, and other CLM, regulations, policies and procedures through our Cerebro solution to drive efficiency gains
Enjoy our industry standard AML & KYC policy library and best practices at your fingertips with our Cerebro solution, informed by first-hand experience with over 20 leading financial institutions
We will bring years of expertise & insight to your organisation, informed by advisory relationships with dozens of banks, investment firms and funds, along with private equity and FinTech companies
Our cloud-based compliance solution.
Global policies at your fingertips.
New policies are updated centrally, alongside impact assessments and control over new changes & downstream effects. Access to a community-based Managed Service to manage new standards and changes to policy & the regulatory roadmap