Trusty

About Trusty

This company provides an integrated compliance software platform that centralizes risk screening, policy management, and workforce training. The system streamlines third-party risk management, including sanctions and PEP checks, within a single operating environment. It also offers specific modules for EUDR compliance and secure whistleblower reporting channels.

```xml <problem> Small and medium-sized enterprises (SMEs) often lack the resources and expertise to implement comprehensive compliance programs, leaving them vulnerable to legal sanctions and fines. Traditional compliance methods are complex, costly, and time-consuming, making it difficult for SMEs to maintain adherence to evolving regulatory requirements. </problem> <solution> Trusty offers an all-in-one compliance platform designed to streamline and automate core compliance processes for SMEs, reducing their risk profile and ensuring adherence to legal requirements. The platform provides instant access to a library of compliance policies, AI-powered training modules, and whistleblowing channels, enabling businesses to implement preventive measures quickly and efficiently. Trusty's solutions include supply chain monitoring, third-party risk screening, and policy management, all accessible through a user-friendly interface. By leveraging AI and automation, Trusty simplifies due diligence, enhances comprehension of compliance standards, and provides real-time reporting on training completions and certifications. </solution> <features> - AI-powered assessment engine for supply chain risk monitoring - Integration of major indices for risk assessments, including sanction lists and PEPs checks - AI-enhanced sanctions screening and adverse media research for third parties - Library of compliance policies on human rights, environment, anti-corruption, and more - AI-powered e-learning modules with automated testing and real-time feedback - Whistleblowing channel setup with intuitive dashboards and case management tools - Real-time reporting on training completions and certifications - Customizable and localizable solutions to meet specific business needs - High-security data center with advanced encryption methods and regular penetration testing </features> <target_audience> Trusty primarily serves small and medium-sized enterprises (SMEs) across various industries that need to implement and maintain core compliance programs to mitigate legal and financial risks. </target_audience> <revenue_model> Trusty offers subscription-based access to its compliance platform and individual modules, with pricing varying based on the selected features and the size of the organization, with solutions like the Whistleblowing Software starting at EUR 19/month, and the Supply Chain Monitor at EUR 990/month. </revenue_model> ```

What does Trusty do?

This company provides an integrated compliance software platform that centralizes risk screening, policy management, and workforce training. The system streamlines third-party risk management, including sanctions and PEP checks, within a single operating environment. It also offers specific modules for EUDR compliance and secure whistleblower reporting channels.

Where is Trusty located?

Trusty is based in Hünenberg, Switzerland.

When was Trusty founded?

Trusty was founded in 2022.

Location
Hünenberg, Switzerland
Founded
2022
Employees
7 employees

Trusty

5
Relative Traction Score based on online presence metrics compared to companies in the same age group.

Executive Summary

This company provides an integrated compliance software platform that centralizes risk screening, policy management, and workforce training. The system streamlines third-party risk management, including sanctions and PEP checks, within a single operating environment. It also offers specific modules for EUDR compliance and secure whistleblower reporting channels.

trusty-compliance.com1K+
Founded 2022Hünenberg, Switzerland

Funding

No funding information available.

Team (5+)

Daniel Bermejo

Unknown

Dejan Jasnic

Compliance made simple

Company Description

Problem

Small and medium-sized enterprises (SMEs) often lack the resources and expertise to implement comprehensive compliance programs, leaving them vulnerable to legal sanctions and fines. Traditional compliance methods are complex, costly, and time-consuming, making it difficult for SMEs to maintain adherence to evolving regulatory requirements.

Solution

Trusty offers an all-in-one compliance platform designed to streamline and automate core compliance processes for SMEs, reducing their risk profile and ensuring adherence to legal requirements. The platform provides instant access to a library of compliance policies, AI-powered training modules, and whistleblowing channels, enabling businesses to implement preventive measures quickly and efficiently. Trusty's solutions include supply chain monitoring, third-party risk screening, and policy management, all accessible through a user-friendly interface. By leveraging AI and automation, Trusty simplifies due diligence, enhances comprehension of compliance standards, and provides real-time reporting on training completions and certifications.

Features

AI-powered assessment engine for supply chain risk monitoring

Integration of major indices for risk assessments, including sanction lists and PEPs checks

AI-enhanced sanctions screening and adverse media research for third parties

Library of compliance policies on human rights, environment, anti-corruption, and more

AI-powered e-learning modules with automated testing and real-time feedback

Whistleblowing channel setup with intuitive dashboards and case management tools

Real-time reporting on training completions and certifications

Customizable and localizable solutions to meet specific business needs

High-security data center with advanced encryption methods and regular penetration testing

Target Audience

Trusty primarily serves small and medium-sized enterprises (SMEs) across various industries that need to implement and maintain core compliance programs to mitigate legal and financial risks.

Revenue Model

Trusty offers subscription-based access to its compliance platform and individual modules, with pricing varying based on the selected features and the size of the organization, with solutions like the Whistleblowing Software starting at EUR 19/month, and the Supply Chain Monitor at EUR 990/month.

Sources:

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Trusty | StartupSeeker