Compliance Monitor

Boost your Compliance teams using an automated, data-driven approach

See it in action!

Automated monitoring and reporting of a wide range of FinCrime and Compliance Key Risk Indicators (KRIs).

Key Performance Indicators (KPIs) against tailored risk tolerance thresholds and state-of-the-art visualisation or risk-relevant data across your FI portfolio.

The problem

Operationally cumbersome and unwieldly compliance oversight processes, highly manual and fragmented

Governance reporting done manually and with limited access to data and metrics

Little evidence of controls effectiveness

Large amounts of data unused due to lack of analytics and quantification systems

No shared understanding of the true cost of holding a counterparty relationship

No direct and measurable link between decisions, actions and residual risk

Our solution


Continuously monitor the performance and effectiveness of your compliance programme using automated reporting


Automate Board reporting and tracking of key risk and performance indicators


Evidence effectiveness of compliance and governance programmes


360° automated assessment and benchmarking of enterprise risk


Creating shared metrics for Compliance and Business to work effectively together


Remediate residual financial crime risk with auditable action tracking

Implement a continuous KYC policy with monthly risk assessments.
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