Who We Are

We are former in-house compliance experts with experience before regulators,
with a team of world-class technologists by our side.

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    Former in-house compliance counsel and data analytics experts in large multinationals

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    Developed and managed large-scale compliance and monitoring programs

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    Former legal counsel and consultants with leading law firms and auditing firms

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    Managed global anti-corruption investigations, as in-house and external counsel

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    Technologists from leading global technology-driven organizations

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    First-hand experience with DOJ and SEC investigations, self-reporting and monitorships

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The Problem We’re Solving

We built the platform we wished we had when we were in-house. We focused on the challenges every compliance team faces:

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    Employees lacking sufficient tools to assess risk and own their own compliance

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    Interfaces for the business that are not user-friendly or intuitive

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    Too few legal or compliance resources to support the business

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    Disorganized and disparate data stores

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    Risks managed in multiple systems that do not talk to each other or require duplicate entry

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    Not having real-time analytics, reporting or monitoring, leading to missed anomalies and patterns

Our Leadership Team

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Parth Chanda

Founder & CEO

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Praveen Chennareddy

CFO & Head of Operations

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Andy Miller

Chief Analytics Officer

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Anar Bhimani

Customer Success Lead

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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.