Confide Platform

What Confide Platform does

Confide Platform is a Singapore-headquartered software-as-a-service provider of unified Governance, Risk and Compliance (GRC) tooling, operating under the legal entity Confide Global Pte. Ltd. The platform consolidates whistleblowing, AI governance, grievances, conflict of interest disclosure, health and safety, vendor risk, and fraud case management into a single case-management workspace built around anonymous, end-to-end encrypted intake channels (forms, voice, meetings, and REST API) and structured workflows from report intake through investigation and resolution. The product is delivered across more than 25 languages in 180+ countries and is certified to ISO 27001, SOC 2, and GDPR standards, with compliance mappings for the EU Whistleblowing Directive, SOX, UK FCA rules, and Australia's Corporations Act.

The business operates a multi-pronged go-to-market: enterprise field sales with quote-based annual or multi-year subscriptions targeted primarily at organizations above 2,000 employees, a self-serve 2-week free trial with 30-minute basic setup for product-led evaluation, and a channel partner program featuring the Firms Portal (for law and consulting firms to manage multiple client programs with white-label and dual-branding options) and a strategic reseller partnership with KPMG in Greece. Revenue is generated through platform subscriptions, professional services (incident response, training, gap analysis), and the recently launched Confidant outsourced case management service with a 48-hour SLA. The company serves five primary verticals — financial services, schools and education, technology companies, nonprofits, and large enterprises — and claims customers whose combined enterprise value exceeds 100 billion dollars.

The company was founded by Pav Gill, a former Magic Circle lawyer who became a central whistleblower in the €24 billion Wirecard scandal, and the founder's profile is leveraged heavily through coverage in Bloomberg, Wired, Financial Times, Business Insider, CNBC, and other major outlets. The firm appears to be founder-controlled and bootstrapped, with the first disclosed institutional capital from 1337 Ventures in May 2025, and currently operates with 11-50 employees from its headquarters at 16 Raffles Quay, Singapore.

Name

Confide Platform

Legal name

Confide Global Pte. Ltd.

Website

https://confideplatform.com

Company type

Private

Founded year

2023

Operating status

Operating

Headcount range

11–50 employees

Short description

Confide Platform is a Singapore-headquartered GRC SaaS provider that unifies whistleblowing, AI governance, conflict of interest, grievances, vendor risk, health and safety, and fraud case management in one encrypted platform, serving large enterprises and regulated organizations globally.

Ownership category

akta.pro rank

Product category

Governance, Risk and Compliance (GRC) Software

NAICS

Custom Computer Programming Services (541511), Computer Systems Design and Related Services (54151), Computer Systems Design Services (541512), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518)

SIC

Services-Prepackaged Software (7372), Services-Computer Programming Services (7371), Services-Computer Programming, Data Processing, Etc. (7370)

akta.pro primary industry

Governance, Risk & Compliance (GRC) Platforms (BPAEAPAA)

akta.pro secondary industries

Policy Management, Training & Ethics/Whistleblowing (BPAEAPAI), Model Governance, Risk & Compliance (GRC) Platforms (HDAAAKAA), Privacy, Consent & Data Protection Management (BPAEAPAF)

Keywords

• Governance risk compliance
• Whistleblowing software
• Case management platform
• AI governance tools
• Vendor risk management

Headquarters

HQ city

Singapore

HQ country

Singapore

HQ region

Asia

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Marketing or Sales, Operations, Infrastructure

Revenue model

1. Platform Subscription: Software-as-a-service subscription model for access to the GRC platform with various modules including whistleblowing, AI governance, conflict of interest, grievances, health & safety, vendor risk, and fraud management. Subscription terms auto-renew annually.
2. Professional Services: Implementation, training, and consulting services including incident response support, gap analysis, and case management assistance. Provided by Confide Personnel as indicated on Order Forms.
3. Firms Portal: Multi-client portal subscription allowing professional services firms to manage multiple client whistleblowing programs within a single interface, with white-label capabilities.
4. Confidant Managed Services: Outsourced case management service where Confide provides designated case managers with 48-hour SLA for organizations needing hands-off compliance handling.

Pricing tiers

Go-to-market motion4 records

Distribution channels4 records

Marketing channels6 records

Core offering

Confide Platform is a unified, cloud-based Governance, Risk and Compliance (GRC) SaaS platform that enables organizations to capture, investigate, and resolve misconduct, fraud, grievances, AI-related risks, conflicts of interest, health and safety incidents, and vendor risks through secure, anonymous reporting and end-to-end case management. It offers multiple workflow modules, encrypted intake channels, branded portals, multi-language support, and optional outsourced case management (Confidant) plus a multi-client Firms portal for professional service providers.

Product overview

Confide Platform is a unified Governance, Risk & Compliance (GRC) software platform offering a comprehensive suite of modules including AI Governance, Grievances, Conflict of Interest, Health & Safety, Whistleblowing, Vendor Risk, and Fraud. The platform is built around a case management system that handles the entire compliance workflow from intake to resolution. Supporting professional services include Incident Response, Training, Gap Analysis, and an outsourced case management service called Confidant. A multi-client portal service called Firms enables law and consulting firms to manage multiple client whistleblowing programs.

Differentiator

Problem solved

Functional benefit

Products and services

• AI Governance Centralizes management of AI-related risks and compliance, supporting project reviews, incident monitoring, investigations, and reporting through structured workflows and analytics for enterprise compliance teams.
• Grievances Provides a structured system for raising and managing workplace grievances, giving employees a safe way to report issues and guiding teams through review, investigation, and resolution.
• Conflict of Interest Centralizes capture and management of conflict-of-interest disclosures, allowing employees to declare potential conflicts while teams review, assess, and document decisions with transparency.
• Health & Safety Enables employees to report hazards, near misses, and incidents with built-in workflows and organized case tracking for review, investigation, and follow-up on workplace safety risks.
• Whistleblowing Allows employees and stakeholders to report misconduct safely and anonymously via encrypted channels, while case teams track, investigate, and resolve cases in one secure platform.
• Vendor Risk Streamlines assessment and oversight of vendor and supply chain risks, supporting questionnaires, reviews, risk ratings, and due diligence with dashboards, templates, and audit-ready tracking.
• Fraud Provides a secure, structured system to report, investigate, and resolve fraud incidents, with tools to track evidence, manage cases, and reduce organizational risk.
• Confidant Outsourced case management service that assigns a designated case manager with a 48-hour SLA to help organizations meet regulatory compliance requirements including the EU Whistleblowing Directive.
• Firms Multi-client portal allowing law firms and consulting firms to manage multiple client whistleblowing and compliance programs within a single interface, with white-label and dual branding options.
• Incident Response Expert support services for handling whistleblower incidents and conducting compliance investigations for enterprise clients.
• Training Training programs including Whistleblowing Case Manager Training, Governance Risk and Compliance Training, and Executive Programs for compliance professionals.
• Gap Analysis Expert-driven analysis to identify critical gaps in compliance programs, covering whistleblowing, corporate governance, and compliance frameworks.

Quantifiable outcome

• Reporting tools lead to 50% lower losses in businesses
• +2 more outcomes

Named customers2 records

Segments5 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

AI capability8 records

Feature8 records

Partnerships

One partnership is on record.

• KPMG in GreececoreChannel Partner/ Reseller/ Distributor · 6 May 2025KPMG in Greece has selected Confide Platform as a strategic partner to provide compliance and whistleblowing services to its clients. The alliance represents a significant endorsement of Confide Platform's GRC technology by a Big 4 accounting firm. The partnership combines KPMG's market leadership and compliance expertise with Confide Platform's unified GRC technology to transform how organizations approach compliance challenges.

Scale indicators6 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• EQS Group: EQS Group is a European leader in whistleblowing, compliance, and investor relations SaaS, with strong positioning under the EU Whistleblowing Directive. It directly competes with Confide in regulated European markets.
• LogicGate: LogicGate's Risk Cloud is a no-code GRC workflow platform covering risk, compliance, and incident management. It overlaps with Confide's customizable case management and risk workflows, targeting similar mid-market and enterprise buyers.
• NAVEX Global: NAVEX Global is the largest dedicated ethics-and-compliance software vendor, offering whistleblowing/hotline, policy management, and GRC workflow solutions. It is the most direct incumbent competitor to Confide's whistleblowing and case management modules.
• WhistleB (NAVEX WhistleB): WhistleB, now integrated into NAVEX, was an early European whistleblowing SaaS built specifically for the EU Directive. It is functionally equivalent to Confide's whistleblowing module and targets the same regulated buyer.
• People Intouch: People Intouch is a European speak-up and whistleblowing software provider serving multinational employers. It is a direct competitor to Confide in the EU Whistleblowing Directive segment, especially for organizations seeking localized intake channels.
• Convercent (now part of NAVEX): Convercent, now part of NAVEX, sells ethics and compliance software including helpline/whistleblowing, case management, and policy distribution. It is a direct peer in the same product category that Confide targets.
• SAI360: SAI360 provides integrated GRC, ethics, and learning software used by regulated enterprises. Its ethics-and-compliance and incident management capabilities are directly comparable to Confide's whistleblowing and grievances modules.

Broad incumbents

• OneTrust: OneTrust is a large trust intelligence platform spanning privacy, GRC, ethics, and ESG. Its ethics-and-compliance suite overlaps with Confide's whistleblowing, conflict-of-interest, and policy modules, and it competes for the same enterprise buyer.
• Diligent: Diligent offers a broad GRC platform covering board management, risk, audit, and compliance. Its ethics-and-compliance and risk modules overlap with Confide's case management and risk workflows in large enterprises.

Emerging players

• SpeakUp: SpeakUp provides anonymous reporting and whistleblowing solutions focused on usability and global deployment. It is an emerging peer with partial overlap to Confide's secure intake and case management features.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/confideplatform

Compliance3 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds1 record

Investors1 record

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Confide Platform