
Co-founder & CEO
Jean-Paul Duvivier
20+ years of U.S. Treasury, OFAC, and global financial crime compliance leadership.
Senior compliance expertise and an AI compliance assistant, working as one system.
Human judgement for complex risk. AI assistance for everyday decisions.
Solution
Human judgement for complex risk. AI assistance for everyday decisions.
Senior experts investigate complex risk and build your compliance capability.
An AI compliance assistant that interprets regulations and supports defensible decisions.
The team
Led by a CEO with 20+ years of OFAC experience.

Co-founder & CEO
20+ years of U.S. Treasury, OFAC, and global financial crime compliance leadership.