Industry · Finance

Controls built for paper. Audits arrive in real time.

We build the compliance automation and controls-intelligence platforms that regulated institutions actually run on — evidence on demand, judgment kept with humans.

See finance work
The Challenge

Controls were designed for paper, audits arrive in real time

Most regulated workflows still depend on humans copying data between systems, attesting to checks they cannot fully see, and producing audit evidence retroactively. The cost is not the regulation. It is the process built around it.

Manual first-line controls

First-line checks are still performed by analysts working through queues. Throughput is capped by staffing, not by risk.

Evidence assembled retroactively

Audit packs are built after the fact, weeks before the auditor arrives, from emails and screenshots.

Exceptions that hide in queues

The system handles 80 percent of cases. The 20 percent that need judgment sit in a queue nobody owns.

Models without governance

Risk and decision models are deployed without lineage, version control, or model risk review. The regulator notices.

The Solution

Controls that run themselves, evidence built as you go

We deliver compliance automation engines and controls intelligence platforms that turn first-line work into machine-executed workflows. Auditors get evidence on demand. Analysts get judgment work.

Automated first-line controls

Repeatable checks run continuously, not on a queue. Throughput scales without headcount.

Evidence built as work happens

Every action carries provenance. Audit packs are queryable surfaces, not weekend assembly jobs.

Exception routing with context

The 20 percent that need judgment reach a named reviewer with full context. Queues do not hide work.

Model risk built in

Every model carries lineage, version history, and review status. Model risk management is a property, not a project.

At the desk

Built for the controls behind the numbers

First-line checks, evidence, and model governance run as machine-executed workflows — auditors get evidence on demand, analysts get judgment work.

Financial analyst reviewing market charts and reports
Live market data ticker board
68%
of in-scope workflows machine-handled across seven regimes
How It Works

Build for regulated institutions with the modular components

A central control surface, surrounded by the capabilities and primitives that make it run. Explore each component.

AUDIT SIGNALEVIDENCE
See the methodology
What We Build

What we build with regulated institutions

Automate first-line controls.

Repeatable checks run continuously. Throughput scales without staffing growth.

Build evidence as work happens.

Every action carries provenance. Audit packs are queryable surfaces, not assembly jobs.

Route exceptions with context.

Cases needing judgment reach a named reviewer with everything they need to decide quickly.

Govern models like systems.

Lineage, version, review status, drift detection. Model risk management as a property.

Detect fraud and AML at the workflow.

Detection layered into operational flow, not as a separate review queue.

Reconcile the ledger surface.

Sub-ledger reconciliation moved from monthly close to continuous.

Trusted by

AlfaTKG
Epsilon
Pull Logic
EdIndia Foundation
GoFloaters
HCL GUVI
ZIGChain
Incede
J&F Engineering
TEL — Turbo Energy
Kalvi40
Regamos