Tools

Rapid red flag screening for customer onboarding, business relationships, and investment decisions. Checks entities against sanctions lists, PEP databases, adverse media, and 15+ authoritative data sources. When a screen raises questions – or when a gut feeling suggests something warrants closer examination – Enrich mode decomposes the concern into targeted research dimensions and synthesizes a source-cited dossier. One product, two depths: fast screening by default, structured deep investigation on demand. All outputs are recommendations – decisions remain with you.

AI-assisted NIS2 incident response copilot. Reduces incident documentation time from hours to minutes with guided interviews that collect structured incident data. Generates IRON-prepared exports for MCF reporting and tracks 24h/72h/30d NIS2 deadlines automatically. A support tool – compliance decisions remain with you.

DORA-ready Risk and Control Self-Assessment for Nordic fintech. Wizard-based RCSA flow covering 7 DORA risk categories (Art. 5–7). AI Sanity Checker suggests missing risks and flags control gaps. Generates audit-ready PDF and Excel exports mapped to DORA articles. AI outputs are suggestions only – decisions remain with you.

Professional financial document analysis for leveraged finance. Extracts financial statements from PDFs, calculates 50+ credit metrics, and generates audit-ready Excel outputs with complete source traceability. Three processing modes: Analyst (100% local, MNPI-safe), Analyst Enhanced (AI-assisted), and Demo.