Compliance, connected.

One AI-native platform for governance, risk and compliance, with board reporting from live data.

EntityA single source of truth across your organisation.AIAI embedded throughout the platform to automate and enhance compliance.ComplianceTurn regulatory requirements into structured, auditable compliance.RiskIdentify, assess and manage risk through one connected framework.GovernanceStrengthen oversight, accountability and consistent governance.ReportingReal-time insights and board-ready reports at the click of a button.AI-native intelligenceComplianceRiskGovernanceReporting
Real-time visibilityAudit readyInformed decisions
[LOGO 1]
[LOGO 2]
[LOGO 3]
[LOGO 4]
[LOGO 5]
[LOGO 6]

Rulebooks ready on day oneGFSC[REGULATOR][REGULATOR][AML FRAMEWORK][REGULATOR]

Compliance today lives in spreadsheets, inboxes and disconnected tools. Enfisio brings it into one connected platform, so oversight is real-time and every report comes from live data.

How it connects

Everything starts with the entity.

Jurisdiction, licence, governance, controls and people sit at the core. Every module draws from that one record, so nothing is entered twice and every report comes from live data.

Enfisio dashboard and Ask Enfisio assistant on a laptop

The platform

Three modules. One platform.

Every module shares the same entity data, so work done in one shows up everywhere.

Compliance

Structured, auditable monitoring.

Enfisio compliance

Explore →

Risk

A live view of your risk profile.

Enfisio risk

Explore →

Governance

Board minutes in your format.

Enfisio governance

Explore →

Clients

KYC and client risk, in one place.

[UI — client KYC status]

Explore →

How it works

From rulebook to boardroom.

When a rule changes, the change flows through your programme automatically.

RegulationObligationsControlsTestingFindingsBoard report

Obligations mapped to your controls

  • Every obligation linked to a control
  • Gaps visible instantly
  • Controls drive your testing programme

Explore Compliance →

 
AI-native

What does Enfisio AI actually do?

Trained on rulebooks, guidance and regulatory publications, with answers that link back to source.

ComplianceWrites your test questions
ComplianceRebuilds your CMP from a spreadsheet
GovernanceDrafts board minutes in your format
Regulatory intelligenceAnswers with the rulebook cited
 
Board minutes drafted in Enfisio

[Your data is never used to train models · isolated per client] – TBC by Enfisio

 
Reporting

Board-ready in seconds.

No manual collation. Reports built from data your team already captures.

✓ Testing results✓ Open actions✓ Risk insights✓ Regulatory updates

Proof

Trusted by regulated firms.

[X%]less time building the CMP
[X]rulebooks supported
[Xs]to generate a board report
[100%]audit trail – TBC by Enfisio
[LOGO]

Featured testimonial: Compliance Officer on leaving spreadsheets behind.[Name, Role, Firm]

Recognition & security

[Certification][Certification][Award / membership]Full audit trail

See how it all connects.

EntityComplianceRiskGovernanceClientsAIReporting

Leave the spreadsheet behind.