Raise (Linnovate Partners)

Raise (Linnovate Partners)

Built by compliance practitioners, Raise (Linnovate Partners) unifies aml / financial crime signals from across your tech stack into a workflow your auditors will actually like. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. The platform ingests sanctions, denied-parties, beneficial-ownership and trade-classification data continuously, so your team is always working against the latest source-of-truth. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. Native integrations with ERP, CRM, TMS and HRIS systems mean screenings happen at the point of business — onboarding, invoicing, shipment release — instead of in a separate silo. A documented REST API and outbound webhooks make it straightforward to embed compliance checks into custom applications and to stream events into your data warehouse. Whether you are a fast-growing fintech, a global manufacturer, or a regulated marketplace, Raise (Linnovate Partners) scales with your programme as it matures.

Developer's company

Raise (Linnovate Partners)

Fund administration and compliance risk assessment platform for private equity and venture capital firms