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Software built for how Mauritius regulates

Seven products, three jobs: screen and monitor risk, prove and evidence compliance, and run the parts of the operation that eat an MLRO's or a syndic's week.

Screen and monitor

Sherlock

Sanctions, PEP and adverse-media screening with a customer risk assessment engine.

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Sherlock Transactions

Real-time, per-transaction AML screening for DNFBPs — AI-assisted, MLRO-reviewed.

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Syndic

Statutory obligation tracking for Mauritius copropriétés — meetings, votes, works, funds.

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Prove and evidence

Sherlock Compliance

The full MLRO workbench: onboarding, screening, monitoring, STR workflow and regulator packs.

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Sherlock Privacy

A living Data Protection Act 2017 processing register, not a one-off policy document.

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Run the operation

Otis

Professional audio transcription, by Audacia — turnaround from same-day.

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Audacia Training

AML/CFT and Data Protection courses with certificates, MUR 4,000 per course.

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Not sure which product fits?

Tell us your sector and what you're screening, filing, or tracking — we'll point you at the right module, or tell you honestly if we're not a fit.

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