wave

World-Class User Experience

Intuitive

Our platform is graphical, inviting and modern. That’s what your business expects. Don’t give them fillable PDFs, Sharepoint sites or clunky first-generation compliance systems. Give them something that will make compliance a pleasure.

Across Devices

Our responsive web-based platform can be used across devices. A last minute request can be submitted and approved without anyone needing to be in the office – leaving more time for your business to do their day jobs.

In Multiple Languages

Financial crimes are global and so is your organization. Our platform is available in Chinese, English, French, German, Italian, Japanese, Korean, Portuguese, Russian, Spanish, and Turkish.

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End-to-End Risk Coverage

Expert Content

Our platform comes pre-populated with the most advanced compliance content on the market, based on proprietary analysis of 40 years of FCPA cases, U.K. Bribery Act materials and other public source documents. You’re free to use the content, use your own, or combine the two.

Across Multiple Risks

Are you covered across all your risk areas? Our platform comes with workflows for multiple risk areas — from third party due diligence and hiring “sons and daughters” to employee conflicts of interest. Our industry-specific solutions provide further tailored request types.

In One Platform

Get rid of multiple risk systems for gifts, supplier management and conflicts of interest by bringing those processes into one system. Make the lives of your employees much easier.

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Intelligent and Robust Workflow

Intelligent Logic

Our intelligent compliance system is capable of managing complex levels of question and approval logic. It can handle complicated risk scenarios and corporate procedures with ease.

Data-Informed Approvals

Use aggregate data to trigger approvals and view contextual analytics related to your approval request.

Automated Sanctions Screening

Integrate automated sanctions, watchlist and negative news screening and adjudication directly into approval workflows.

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Data and Analytics Driven

Advanced Reporting and Analytics

Have access to real-time and over-time data by number, monetary value, employees and counter-parties. Filter, drill down and have 360 degree visibility across request types, your employees and third parties.

Fully Exportable

Download real-time reports and data exports in seconds. Export visualizations for Board and Compliance Committee presentations at the click of a button.

Fully Auditable

Our technology ensures compliance efforts are continuously documented and preserved, with a full audit trail within the request record itself, to help your auditors and investigators.

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Privacy and Security at the Core

ISO/IEC 27001 Certified

Our application is ISO/IEC 27001 certified, meeting the world’s highest standards for information security.

Safe Harbor & GDPR

We are EU-US and Swiss-US Safe Harbor certified. Your application and database can also be based in Europe to support your GDPR efforts.

AWS Hosted with 24/7 Monitoring

Our software is hosted on Amazon Web Services (AWS) with 24/7 security monitoring.

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Simple and Quick to Deploy

Out of the Box and Configurable

Our pre-designed content and workflows allow you to roll-out a world-class program in weeks, with minimal effort.

API to Support SSO and Integrations

Enable single-sign-on and integrate with leading HR, master data, and financial systems using our REST API, to make roll out even smoother.

With Expert Partners by Your Side

Our team will support you the whole way with training materials, train-the-trainer sessions and 24/7 technical support for the application after go-live.

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Get Started on the Next Chapter of Your Compliance Program

Launch a leading anti-corruption and financial crimes compliance program within your company in a matter of weeks.