We are former in-house compliance experts with experience before regulators,
with a team of world-class technologists by our side.
Former in-house compliance counsel and data analytics experts in large multinationals
Developed and managed large-scale compliance and monitoring programs
Former legal counsel and consultants with leading law firms and auditing firms
Managed global anti-corruption investigations, as in-house and external counsel
Technologists from leading global technology-driven organizations
First-hand experience with DOJ and SEC investigations, self-reporting and monitorships
We built the platform we wished we had when we were in-house. We focused on the challenges every compliance team faces:
Employees lacking sufficient tools to assess risk and own their own compliance
Interfaces for the business that are not user-friendly or intuitive
Too few legal or compliance resources to support the business
Disorganized and disparate data stores
Risks managed in multiple systems that do not talk to each other or require duplicate entry
Not having real-time analytics, reporting or monitoring, leading to missed anomalies and patterns
Launch a leading anti-corruption and financial crimes compliance program within your company in a matter of weeks.
