Enfisio
Enfisio provides an AI-native platform that unifies governance, risk, and compliance (GRC) into a single connected system, with board reporting generated from live data. The platform centralizes jurisdiction, licence, governance, controls, and personnel information so every module draws from one entity record, eliminating duplicate entry. AI regulatory intelligence links rulebooks to obligations and automatically flags impacted controls when regulations change.
- Regulatory & Compliance Technology
- Financial Technology
- Artificial Intelligence
- Software Only
Funding
Founders
Founder details are not available yet.
Product
Problem
Compliance teams in regulated financial services firms rely on fragmented tools such as spreadsheets, email inboxes, shared drives, and disconnected point solutions. This fragmentation leads to duplicated work, manual processes, delayed reporting, and limited real-time visibility into compliance, risk, and governance status.
Solution
Enfisio provides an AI-native platform that unifies governance, risk, and compliance (GRC) into a single connected system. Jurisdiction, licence, governance structure, controls, and supervised roles live in one entity profile that every module reads from, so nothing is entered twice. The platform links the entity to its regulator's rulebook, breaks rules into testable obligations mapped to controls, and uses AI to draft test questions from those controls. Findings from testing automatically raise actions and update a live risk heat map, while board packs can be uploaded and minutes drafted in the firm's format. Reports are generated directly from live data, covering testing results, open actions, risk insights, and regulatory updates.
Target Audience
Primary customers are regulated financial services firms, including investment managers, fund services businesses, and other entities that must meet ongoing compliance obligations under regulators such as the GFSC.
Features
- Unified entity record centralizing jurisdiction, licence, governance structure, controls, and supervised roles across all modules
- AI regulatory intelligence that links regulator rulebooks (e.g., GFSC) to obligations and automatically flags impacted controls when rules change
- AI-assisted test generation that drafts test questions from controls for compliance officer approval, with evidence attached by analysts
- Automated risk heat map that updates from testing findings without re-keying
- Governance module that drafts board minutes from uploaded board packs in the firm's format
- Client module managing KYC documents, questionnaires, and client risk ratings alongside compliance and risk data
- Board-ready reporting that fills reports from live data including testing results, open actions, risk insights, and regulatory updates