What Dynamic GRC does

Dynamic-GRC Pte. Ltd. is a Singapore-headquartered software vendor that builds GRC-Maestro, a horizontal governance, risk and compliance platform designed for regulated financial services firms. The platform is built around a configurable template library (Maestro-Templates) that codifies statutory laws, regulatory rules, internal policies, and contractual obligations across jurisdictions including the UK, Australia, Hong Kong, Singapore, Luxembourg, and Malaysia. Core capabilities include automated rule checking, a case management module for investigating flagged breaches, comprehensive record-keeping for audit evidence, and management reporting layered with KPI and breach analytics. The product portfolio spans 25+ modules organized into AML & Sanctions (AML Risk Assessment, AML 360° Assessment, AML Governance, AML Management Framework, AML Monitoring, AML Transaction Monitoring Assurance, Sanctions Assessment), Governance (Corporate Governance, Senior Management Conduct, Best Execution, Outsourcing Management, IMA Governance, Robo Governance, Regulatory Licensing, Authorised Representatives), Ethics & Culture, ESG Management, Fraud Prevention, Investment Contract Compliance, and an AI Governance module branded DynamicAI.

The company monetizes GRC-Maestro as a SaaS subscription sold on an annual billing cadence, with three service tiers — Self Service (client-managed), Hybrid Service (joint consultant-client management), and Full Service (consultant-managed, full outsourcing). Distribution combines a direct enterprise sales motion targeting investment managers, investment banks, private banks, funds, and fund administrators with a separate channel through compliance consultants who resell or operate the platform for their clients. Pricing is positioned as "low cost" with no disclosed list prices. The firm is privately held with 1–10 employees, founded in 2016, with co-founders Kevin English (CTO) and Adrian Pay. The platform supports multi-jurisdiction workflows and is sold into firms ranging from boutique advisory shops through mid-tier firms to multi-national financial groups, with compliance consultant partners extending reach without proportional headcount investment.

Name

Dynamic GRC

Legal name

Dynamic-GRC Pte. Ltd.

Website

https://dynamic-grc.com

Company type

Private

Founded year

2016

Operating status

Operating

Headcount range

1–10 employees

Short description

Dynamic GRC builds GRC-Maestro, a horizontal SaaS governance, risk and compliance platform used by regulated financial services firms to automate AML, sanctions, governance, and conduct compliance across multiple jurisdictions; it serves investment managers, banks, funds, and fund administrators globally from Singapore via direct sales and a compliance consultant partner channel.

Ownership category

akta.pro rank

Product category

Governance, Risk and Compliance (GRC) Software

NAICS

Custom Computer Programming Services (541511)

SIC

Services-Computer Programming, Data Processing, Etc. (7370)

akta.pro primary industry

GRC Platforms & Workflow Automation (HDADAIAA)

Keywords

• Governance risk compliance software
• AML compliance solutions
• Sanctions compliance management
• Financial regulatory compliance
• AI governance tools

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, Operations, Marketing or Sales

Revenue model

1. GRC-Maestro Software Platform: SaaS-based GRC software platform offered in three service models: Self Service (client manages their own account), Hybrid Service (joint management between consultant and client), and Full Service (consultant manages client's account). Revenue is generated through software subscription and service fees.

Pricing tiers

Go-to-market motion1 record

Distribution channels2 records

Marketing channels4 records

Core offering

Dynamic GRC sells GRC-Maestro, a SaaS governance, risk and compliance platform for regulated financial services firms. The platform automates rule checking, case management and record-keeping across AML, sanctions, investment management, corporate governance, ethics, ESG and AI governance, and is delivered through Self Service, Hybrid or Full Service engagement models backed by pre-built compliance templates spanning multiple jurisdictions.

Product overview

Dynamic GRC offers GRC-Maestro, a unified GRC platform designed for financial services firms. The platform consists of a core engine with modular Maestro-Templates and the GRC Case Manager. The portfolio includes AML/Sanctions solutions (AML 360° Assessment, AML Governance, AML Management Framework, AML Compliance Monitoring, AML Transaction Monitoring Assurance, Sanctions Assessment), Ethics & Culture solutions, Governance modules (Corporate Governance, Senior Management Conduct, Best Execution, Outsourcing Management, IMA Governance), specialized Compliance modules (Robo Governance, Financial Regulatory Licensing, Authorised Representatives, Employee Code of Conduct), and a dedicated AI Governance module (DynamicAI) for identifying and managing AI risks, opportunities, and governance gaps.

Differentiator

Problem solved

Functional benefit

Brands

• GRC-Maestro: The company's core GRC platform product used by regulated firms to manage compliance, automate rule checking, case management, and record-keeping.

Products and services

• GRC-Maestro Platform Core governance, risk and compliance platform that automates manual compliance checks, rule-based verification, case management for breaches, record-keeping and management reporting for regulated financial services firms.
• AML Risk Assessment Module for formally identifying AML risks across products/services, customers and geographic factors, assessing risk frequency and severity and assigning residual risk ratings.
• AML 360° Assessment Comprehensive AML evaluation using expert-designed questionnaires completed by directors and employees, producing an AML effectiveness assessment and best practice recommendations.
• AML Governance Module covering AML risk assessment, strategic planning and board reporting to ensure banks have processes, checks, controls and management oversight for AML compliance.
• AML Management Framework Comprehensive framework covering AML policies and procedures, training assessment and delivery, product/service risk assessment, geography risk and high-risk customer management.
• AML Compliance Monitoring Module for periodic AML compliance monitoring, KPI reporting and investigation/resolution of identified issues to ensure AML checks and controls are operating as designed.
• AML Transaction Monitoring Assurance Assurance service helping banks specify their AML Transaction Risk Profile and execute transaction monitoring test scripts, including real-world and firm-specific scenarios.
• Sanctions Assessment Sanctions compliance review covering sanctions checks, controls, management and culture, including Sanctions Risk Heatmaps, best practices and intra-group benchmarking.
• Ethics and Culture Suite covering firm ethics and culture risk assessment, conflicts of interests management, products/advice compliance, human resources ethics and employee conduct training and hotline management.
• ESG Management Module for ESG risk assessment, monitoring, reporting and management of environmental, social and governance compliance requirements.
• Corporate Governance Module for managing corporate governance policies, board administration, nominations, experience, diversity, training, remuneration and meeting requirements.
• Senior Management Conduct Module supporting senior management conduct requirements with Maestro-Templates based on regulator-specific rules, periodic forms and incident management for accountability.
• Best Execution Module for best execution governance and reporting, supporting comprehensive best execution policies covering all security types and asset classes traded.
• Outsourcing Management Module for managing outsourced service provider compliance, covering new outsourcing agreements, periodic monitoring, incident identification/reporting and compliance status reporting.
• IMA Governance Module for Investment Management Agreement compliance covering investment process, restrictions, fund of funds due diligence and automated manual checks and controls.
• Robo: Analysis/Advice/Execution Governance Module for governance of automated decision-making algorithms in financial services, covering exception reporting, scheduled reports and incident management for algorithms.
• Financial Regulatory Licensing Module for financial services regulatory licensing compliance using Maestro-Templates and periodic scheduled forms for designated control staff.
• Authorised/Appointed Representatives Module for managing appointed representative compliance including take-on controls, periodic monitoring and recording of exceptions, issues, complaints and errors.
• Employee Code of Conduct Module for managing employee Code of Ethics and Code of Conduct compliance including Maestro-Templates, periodic forms and incident management.
• Investment Contract Compliance Module for attesting compliance with investment contracts, including prospectus compliance, unquoted/illiquid securities valuation, reconciliations and director reporting.
• Fraud Prevention Module for fraud detection and prevention including risk tolerance assessment and controls for investment managers and financial institutions.
• AI Governance (DynamicAI) AI governance module for identifying AI risks, opportunities and governance gaps; monitoring AI strategy, usage and business outcomes; and investigating and managing AI incidents and control weaknesses.

Quantifiable outcome

• Cut errors and omissions in compliance processes
• +3 more outcomes

Segments11 records

Ideal customer profiles10 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature9 records

Partnerships

One partnership is on record.

• Baker Regulatory Services (BRS)coreTechnology or IntegrationBaker Regulatory Services, headquartered in Jersey, is a specialized AML, sanctions, and compliance expert partner. BRS co-designed the Sanctions Assessment and AML 360° Assessment products with Dynamic-GRC. BRS brings specialized sanctions questionnaires and AML expertise that are utilized in the GRC-Maestro assessment products to generate risk heatmaps, best practice recommendations, and intra-group benchmarking for firms.

Scale indicators2 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• Regnology (formerly RSA Archer / RegTech): Regnology operates the well-known Archer GRC platform serving regulated financial institutions with risk, compliance, and regulatory reporting workflows — the most established direct competitor to Dynamic GRC's GRC-Maestro in the financial services GRC space.
• Diligent (Galvanize / ACL GRC): Diligent's Galvanize/ACL platform offers GRC software with strong audit, risk, and compliance modules targeted at financial services and boards. Highly comparable functionality and customer profile, including senior management conduct and AML coverage that overlap with Dynamic GRC's modules.
• MetricStream: MetricStream provides a unified GRC platform with deep financial services coverage including AML, operational risk, and regulatory compliance — closely aligned with GRC-Maestro's template-and-case-management architecture and target buyer profile.
• IBM OpenPages: IBM OpenPages is an enterprise GRC platform with regulatory compliance, operational risk, and IT GRC modules heavily used by banks and investment managers. Directly competes for the same investment bank and asset manager buyers as Dynamic GRC.
• LogicGate Risk Cloud: LogicGate offers a no-code GRC platform for risk and compliance workflows commonly deployed at mid-market financial services firms. Closest in target segment, modular template-driven approach, and mid-tier bank/asset manager customer profile.
• Navex Global (Lockpath / RiskRate / GRC): Navex's Lockpath/GRC solutions combine ethics & culture, whistleblower, and risk/compliance modules — directly mirroring Dynamic GRC's Ethics & Culture suite and overall GRC scope for regulated financial institutions.
• OneTrust GRC: OneTrust's GRC and ethics-line products target regulated enterprises and overlap with Dynamic GRC's compliance, ethics, and AI governance modules. Strong mid-market commercial muscle and rapid product expansion make it a credible emerging competitor.

Broad incumbents

• ServiceNow GRC: ServiceNow's integrated GRC module sits inside its broader enterprise workflow platform and is increasingly adopted by large financial services firms consolidating GRC onto a single enterprise system — a broad incumbent Dynamic GRC must displace or coexist with in mid-market deals.
• SAP GRC (Process Control / Risk & Compliance): SAP's GRC suite is widely deployed in banks and large investment managers, particularly where SAP ERP exists. Comparable in scope (compliance, access control, process control) and serves overlapping regulated financial services buyers.

Emerging players

• ComplyAdvantage: ComplyAdvantage provides AML and sanctions screening/risk tooling to banks and investment managers — narrower than Dynamic GRC's full GRC platform but overlapping directly with the AML 360° Assessment, Sanctions Assessment, and AML Transaction Monitoring modules.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/7790487

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds

Investors

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 Dynamic GRC