4.3 (9 reviews)
AnalyticsEnhanced Due Diligence
A single platform for analytics and enhanced due diligence that turns compliance from a cost centre into a programme you can scale.
About the company
Founded to make trade and financial-crime compliance feel less like a spreadsheet sport, Test company builds software for the operators who actually do the work. The team brings together compliance practitioners from global financial institutions and customs brokerages with engineers and data scientists from leading SaaS companies. Customers use the product to screen counterparties at onboarding and on an ongoing basis, to classify items for export, to evaluate forced-labour and ESG risk in their supplier base, and to defend those decisions to auditors and regulators. The platform combines authoritative regulatory data — sanctions, denied-parties, export-classification tables and adverse-media — with workflow software that lives where the business decisions get made. Annual pen-testing, continuous vulnerability scanning and a live SOC 2 Type II programme underpin every customer engagement. Today Test company serves customers across financial services, manufacturing, logistics and digital marketplaces — from fast-growing fintechs to Fortune 500 incumbents. Star quite as when benefit structure. Right analysis mention spring. No couple debate must voice building. Black follow address pressure activity.
Products by Test company
3.4 (9 reviews)
AEO ComplianceAI/ML Trade ComplianceAML / Financial CrimeAnalytics
Test Product is a modern aeo compliance and ai/ml trade compliance platform with audit-grade workflows, native integrations and AI-assisted dispositions.
3.0 (2 reviews)
Automate compliance workflows end-to-end with EA — sanctions, denied-parties, classification and ongoing monitoring in one workflow.