The whole team, running smoothly.
See where work is building, whether deadlines will hold and how good the decisions are, and have everything a regulator might ask for ready before they ask.
What changes, day to day.
0%SLA met
1 alert breaching10 not yet started
Team performanceThis month
AnalystSLA metQA heldOpen
J. Doe97%91%4
M. Mustermann98%94%3
M. Rossi95%96%5
J. Kowalski92%78%3
Examiner packageNeed-to-know
STR register4 reports
Audit trail16 events
Signed case chains6 cases
Human and agent differences1
Export examiner package1Rule staged
2Backtested, 180 days
3Second approver
4Live
I particularly value its focus on explainability: every risk score can be traced back to the rule and evidence that produced it, while AI supports the investigation without replacing human judgement.
Dr Diana TlupovaChief Compliance OfficerEx-Crypto.com · Ex-FCA UK
Controls that hold
What you set up is what actually runs.
Every escalation follows the chain you defined.
Rule changes are tested and approved before they go live.
Performance is measured on documented outcomes.
Exports come from the record your team already uses.
See the other seats.
MLROSign off with confidence, with the whole team behind you.See the seatCompliance analystsA calmer queue, with the thinking already started.See the seatCEO and CFOGrowth without hiring in step.See the seatRegulators and auditorsSee the programme as it really runs.See the seatEngineering and ITIntegrations and access that look after themselves.See the seat
See it from your seat.
Bring a real case and we will walk through what the compliance officer would see and do with it.