Ready-to-implement workflows
Get started with a pre-built workflow, fully customisable to your processes and policies.
File required regulatory returns
Automate data collection, validation, and report generation for every regulator you file with.
Investigate and submit SARs
Speed up investigations, run checks automatically, and generate consistent SAR case narratives for review.
Run tests & draft audit reports
Pull evidence together, run tests across your data, and produce structured audit report aligned with your template.
Track fintech partner compliance
Centralise partner data and generate oversight reports across SARs, fraud, complaints, and AML risks.
Manage fraud cases
Read inbound fraud reports, extract key details, and draft suggested responses or next actions for analysts.
Custom compliance dashboards
Centralise data across teams and systems. Highlight risks, track KPI’s, and auto-generate reports instantly.
Get started right away.
No integration necessary.
Your data can live anywhere. Excel spreadsheets, PDFs, chat logs, Amazon feeds, APIs and we can work with it. You don’t need engineering resources to get started. Just upload a file and you’re off.