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Know Your Risk Always Be Compliant

Our advanced technology provides a unified view of risk and regulatory compliance

Asset Service Providers

Investment Managers

Trusted by leaders

Global financial institutions use our automated platform to manage their risk and regulatory compliance.

We’ve earned our stripes

We’ve earned our stripes

Performing to the highest industry standards

  • Authorised by the CBI and the FCA as an Approved Reporting Mechanism (ARM)
  • Connecting directly with the SEC and the NFA for machine-to-machine reporting
  • Certified as ISO 27001 compliant, audited by Certification Europe

Regulatory Authorities