The platform

One operating system for governance, risk & compliance

31 modules across 10 domains, working together on a single platform. One record, one workflow, one audit trail — turn on what you need and add more as your programme scales.

Governance1Enterprise & Operational Risk4Compliance Management3Audit & Controls4Financial Crime Compliance5Third-Party Risk2Cases & Investigations4Reporting & Analytics3Automation & Intelligence3Knowledge & Records2
How the platform fits togetherSchematic
Data sources & inputsCustomers · vendors · transactions · documents · your systems of recordIngestion & screeningOnboarding · sanctions, PEP & adverse-media screening · capture & normalisationRisk, case & monitoring enginesRisk scoringCase & investigationOngoing monitoringControls, evidence & policyControls library · testing · evidence capture · policy mappingReporting & analyticsDashboards · regulatory returns · executive & board reportingIntegrations & audit trailAPIs & connectors · append-only, timestamped audit trailOne layered platform — every layer feeds the next, and every action lands in the audit trail.

Every module operates on one layered architecture — data sources, ingestion and screening, the risk, case and monitoring engines, controls and evidence, reporting and analytics, and the shared audit trail.

Governance

Oversight, roles, approvals and accountability across the programme.

Governance

Roles, approvals and accountability across the whole programme

Enterprise & Operational Risk

Identify, assess and treat risk across the enterprise and its operations.

Enterprise Risk Management

One register, one taxonomy, one view of risk across the enterprise

Operational Risk

Manage the risks in people, process, systems and external events

Business Continuity

Plan, test and evidence continuity for critical business services

Disaster Recovery

Recovery plans, objectives and tested readiness for systems

Compliance Management

Obligations, regulatory change, policies and attestation in one place.

Compliance Management

Obligations, controls and attestation in one connected view

Regulatory Change Management

Track regulatory change from horizon-scan to implemented control

Policy & Procedure Management

Author, approve, publish and attest — every policy, versioned and evidenced

Audit & Controls

The control library, testing, evidence and audit — the assurance backbone that proves the programme works.

Audit Management

Plan, conduct and track audits with findings driven to closure

Internal Controls

One control framework mapped to risks and obligations

Control Testing

Test control design and operating effectiveness on a schedule

Evidence Management

Collect, preserve and reuse assurance evidence once

Financial Crime Compliance

The governed KYC/KYB lifecycle — onboarding, due diligence, review, remediation and evidence — orchestrating your screening and identity providers.

Financial Crime Compliance Operations

Govern the whole financial-crime compliance programme on one operating system

Screening Orchestration & Disposition

Orchestrate your screening providers and govern every disposition

Customer Due Diligence

Structured CDD, KYC and KYB mapped to your risk policy

Enhanced Due Diligence

Deeper diligence and senior sign-off for higher-risk relationships

Ongoing Monitoring

Continuous re-screening and event monitoring after onboarding

Third-Party Risk

Onboard, assess and monitor vendors and third parties end to end.

Third-Party Risk

Onboard, assess and monitor third parties end to end

Vendor Due Diligence

Assess vendors with questionnaires, evidence and risk-based sign-off

Cases & Investigations

Turn alerts and incidents into structured, defensible investigations.

Case Management & Investigations

Turn alerts into closed, defensible cases

Investigations

Structured investigation of alerts, referrals and concerns

Incident Management

Capture, triage and resolve incidents with root cause and lessons learned

Whistleblowing

Confidential reporting channels handled with care and integrity

Reporting & Analytics

Regulatory returns, programme analytics and executive reporting.

Regulatory Reporting

Assemble, review and export regulatory returns from one record

Compliance Analytics

Dashboards and metrics across the whole compliance programme

Executive Reporting

Board and committee packs generated from live programme data

Automation & Intelligence

Approvals, task automation and AI assistance across every workflow.

Approval Workflows

Configurable approvals and four-eyes sign-off everywhere

Task Automation

Automate routine steps, reminders and escalations

AI Compliance Assistant

An assistant that helps analysts work faster on the record

Knowledge & Records

Regulatory knowledge and the documents and records that support it.

Regulatory Knowledge Base

A structured, searchable home for regulatory knowledge

Document Repository

One versioned store for compliance documents and records