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What is Logwise?

Logwise represents a cutting-edge solution for compliance management that simplifies and automates the intricate workflows associated with regulatory requirements, allowing organizations to effectively manage critical compliance activities such as overseeing insider lists, executing market soundings, monitoring personal account transactions, tracking restricted lists, and managing conflicts of interest, all while adhering to PDMR responsibilities and aligning with UK and EU financial market regulations. By integrating legal insights with state-of-the-art technology, Logwise significantly lessens the burden of manual work and mitigates oversight risks through organized workflows, automated alerts, detailed audit trails, role-specific access controls, and adaptable modules that respond to changing regulatory landscapes. Furthermore, Logwise consolidates compliance documents and records, ensuring they are comprehensive, easily accessible, and prepared for examination by both internal teams and regulatory authorities. Designed to accommodate organizations of different sizes, it enhances interdepartmental cooperation with secure, automated tools that foster transparency and accountability during the compliance journey. Moreover, its intuitive interface empowers teams to maintain organization and focus, ensuring they meet their compliance requirements effectively and efficiently. Ultimately, Logwise stands as a comprehensive partner in navigating the complexities of compliance management, helping organizations achieve their regulatory goals with confidence.

What is Extrieve?

Extrieve is an AI orchestration platform built for BFSI institutions that need to move AI from pilots into governed, auditable, production-scale operations. The platform governs how AI works with documents, systems, regulations, approvals, and business workflows so every action remains secure, traceable, and compliant. Extrieve is designed for banks and financial institutions where AI must navigate fragmented data, legacy infrastructure, internal governance, regulatory controls, human reviews, and operational procedures. It sits between foundation models, document intelligence, custom ML models, third-party AI APIs, banking systems, and operations teams. The orchestration engine includes maker-checker workflows, audit trails, consent management, DPDP logging, policy enforcement, policy controls, and low-code workflow templates. The integration layer connects with systems such as FinnOne, Finacle, Flexcube, Temenos, LOS, LMS, KYC, onboarding platforms, CRMs, compliance databases, document repositories, and core banking systems. Unified operations bring together case management, exception handling, validation intelligence, human-in-the-loop reviews, governance controls, risk oversight, and operational monitoring. Extrieve supports customer onboarding, identity verification, KYC and KYB review, risk assessment, lending workflows, credit underwriting, income verification, loan document processing, trade finance scrutiny, discrepancy management, customer operations, ReKYC, insurance claims, capital markets documentation, reconciliations, ESG reporting, and compliance monitoring. The platform is vendor agnostic, modular, and designed to integrate with existing AI models, banking systems, and technology investments without locking institutions into one stack.

Media

Media

No images available

Integrations Supported

Microsoft Azure

Integrations Supported

10X ERP
ADS 9001 ERP
ALERE ERP
Microsoft Dynamics 365 Business Central
SAP ERP

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

$58,000
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS
Windows
On-Prem

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Online Training
On-Site Training

Company Facts

Organization Name

Logwise

Date Founded

2017

Company Location

Sweden

Company Website

www.logwise.com

Company Facts

Organization Name

Extrieve Technologies Pvt. Ltd

Date Founded

1996

Company Location

India

Company Website

www.extrieve.com

Categories and Features

Compliance

Not specified

Categories and Features

AI Orchestration

Not specified

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