Compliance risk is not ticking boxes, it is about operational excellence, trusted reputation and customer confidence.

Employ robust systems to monitor that policies are effective and identify problems quickly
Develop strong information management systems to guard against and deal with problems
— Bank of England Fair & Effective Markets Review

We take a different approach to compliance risk. We are focused on executive and board requirements for policy driven dashboards and reporting. Policy management is powered by risk analytics with deep monitoring controls, alerts, triage, task management, communication networks and intuitive visualisations.  

Trader Surveillance, Wealth Management, Insurance, Accounting Guidelines


 

  • Affordable, robust and agile surveillance product
  • Aggregate and analyse all aspects of compliance 

 

 

 

  • Traceability from policy, to controls to metrics
  • Alert visualisation
  • Task workflow