Governance Risk & Compliance Workflows

Polonious is your solution for managing and controling any Governance, Risk & Compliance related issues.

Our out of the box and client specific solutions include AML/CTF, Suspiciour Activity Reporting, Due Diligence workflows and more.

close

Don't miss our next newsletter!

Our newsletter is sent once per month and covers interesting and relevant news and developments related to investigation management. Unsubscribe any time.

SIU Insights report 2021How do you compare to other SIUs?

Check out some interesting results from our SIU management survey. Submit below form to receive the download link and related updates going forward.

GICOP changes 2021Download the GICOP whitepaper and stay compliant.

Our whitepaper covers all aspects you need to know to stay compliant with the latest GICOP changes coming into effect in 2021. Submit below form to receive the download link and related updates going forward.