About us

Continual empowers organisations to manage and implement ethics and compliance strategies effectively. Built to be intuitive yet powerful, our software centralises your compliance requirements, processes, and risk tracking.

At Continual, we provide a streamlined ethics and compliance platform designed to help organisations centralise their compliance strategy with ease. Our intuitive, clutter-free solution enables firms to track adherence to regulatory frameworks, manage actions, and monitor risks; without the complexity of bloated alternatives. We believe compliance should be simple, effective, and accessible, empowering teams to stay on top of evolving global regulations.

Gain global visibility of risks in real-time

Covering geographically dispersed employees, international supply chains, and worldwide trade partners.

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Justin Bator
Role
Sales executive
Risk
Recently added to bonus compensation scheme
Action
Bribery training completed
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Renata Curtis
Role
Invoice reconciliation
Risk
Continuous 90-day period without rotation / oversight
Action
Break or rotation of duty
BlueWaves Energy
Role
Third-party supplier
Risk
Ultimate beneficiary resides in sanctioned country
Action
Notify legal team
Avatar
Justin Bator
Role
Sales executive
Risk
Recently added to bonus compensation scheme
Action
Bribery training completed
Avatar
Renata Curtis
Role
Invoice reconciliation
Risk
Continuous 90-day period without rotation / oversight
Action
Break or rotation of duty
BlueWaves Energy
Role
Third-party supplier
Risk
Ultimate beneficiary resides in sanctioned country
Action
Notify legal team
Product

Next generation fraud resilience & compliance

Continual uses Generative AI and Retrieval Augmented Generation (RAG) to revolutionise fraud resilience and compliance for mid-size and enterprise clients. By leveraging these cutting-edge technologies, we can perform analytics at an unprecedented scale across an organisation's vast data landscape. Our advanced system not only identifies current risks but also predicts potential future threats, providing a comprehensive and contextual view of an organisation's risk profile in real-time.

Employees and associated people risks

Automated mapping of your workforce to gain visibility of high-risk roles, compliance violations, and indications of deliberate or unintentional wrongdoing.

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Behavioural analytics

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Anomaly detection

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Contextual compliance checks

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Jeremy Owens
Conflicted supplier relationship
Suppliers and third-party risks

Autonomous topology of your third-party networks to identify high-risk entities, shadow vendors, and compromised trade relations.

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Entity verification monitoring

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Compliance violation checks

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Trading risk detection

Rimberio Supplies
High risk vendor
Financial transaction risks

Tracking of your financial transactions to evaluate commercial integrity, potential fraud risks, and unusual patterns or payment anomalies.

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Accounts payable integrity

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Invoice & document validation

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Fraud risk scoring

Borcelle International
Abnormal pay request
The global fraud landscape

Organisations face evolving fraud threats and stricter compliance

Failure to prevent fraud offence UK

From 1st September 2025, organisations can be criminally prosecuted for not adequately preventing and monitoring fraudulent activities by associated persons.

24%
Increase of Reported Fraud

Reported commercial fraud cases have increased 24% from 2022 to 2024 according to ACFE.

48%
Corruption or malicious insider

48% of reported fraud cases include an element of corruption or involve a malicious insider.

5%
Revenue lost to fraud annually

On average organisations lose 5% of their revenue to fraud every year according to ACFE.

$100K
Median loss per fraud

The median loss per fraud case hasandis expected to rise 20% YOY for the next 5 years

Testimonials

“As a global business it was previously a real challenge to maintain the integrity of our vendor list, let alone monitor them effectively. Since implementing Continual we've really benefitted from their automated vendor identification feature."

Leslie Alexander
Head of Risk

Use cases

How we can support your organisation

Reduce regulatory fines

Compliance

For Compliance & Risk Teams

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Contextualised risk monitoring

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Real-time view of compliance gaps

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Automated third-party identification

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Compliance framework workflows

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Illuminate high-risk employee roles

Build fraud resilience

Cyber Security

For Cyber-Security Teams

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Fix financial & operational blind spots

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Monitor third-party digital fraud risks

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Utilise financial data to identify breaches

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Identify lack of segregation of duty

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Strengthen security on pay requests

Reduce criminal liability

C-Suite

For Senior Leadership Teams

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Reduce your risk of financial loss

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Build a culture of compliance

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Demonstrate appropriate measures

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Drive team accountability

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Strengthen risk governance

Utilise the power of your data to identify fraud risks & compliance gaps

Connect your existing operational and financial systems to Continual, and benefit from real-time identification of commercial vulnerabilities and regulatory weaknesses, helping you to improve fraud governance and reduce potential liabilities.

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Insights

54%
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Organisations that use proactive data monitoring report 54% lower fraud losses and half the time to detect fraud compared to those without such systems.

Blog

Read our latest posts

Your source for insights and update in the world of fraud resilience and compliance.

To learn more about our services, please get in touch.

Experience the power of augmenting your fraud resilience and compliance with AI. Schedule a personalised demo now to see how our advanced platform can give you clearer risk insights and better fraud governance.

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