Forsyte logo

Forsyte

Functionality

Risk Management

Description

A risk management tool for law firms, streamlining policy, firm-wide, matter and client risk assessments.
United Kingdom
8

Share

Bio

Forsyte is a risk assessment and compliance tool designed for law firms seeking more structure and consistency in their AML and matter risk processes. The platform enables firms to translate their policies into configurable, guided workflows that assess risk at both client and matter levels. It acts as an orchestration layer, pulling data from external KYC/KYB providers and internal systems into a central risk register. The system aims to support firms with documenting decisions, applying their internal risk criteria consistently, and maintaining evidence for regulatory review. Forsyte is positioned for firms that want more control over risk governance without replacing their existing AML/KYC solutions.

Year Founded

2025

Locations

United Kingdom

Key Market

Legal

Features

Direct API Icon

Direct API

Open API Icon

Open API

Risk Assessments

Risk Scoring

Market Focus

Segmentation

  • SME
  • Mid Market
  • Entreprise

Target Markets

  • Law Firms of all size

Local Group

  • First AML
  • Arctic Intelligence
  • Firmcheck
  • Amiqus
  • Legl

Data sources and Integrations

  • Actionstep
  • First AML
  • Onesign ID
  • Yao

Market Map

Forsyte Market Map

Strengths

  • Led by a team of experts with multiple decades of experience in legal and legaltech
  • Platform's UX/UI is great, easy to use, easy to look at
  • Digests data points through direct API from lots of existing vendors
  • Data flows into risk assessments dynamically
  • It covers firmwide, policy, matter and client risk

Weaknesses

  • New tool, still needs to develop product depth and continue building integration partners
  • Risk score settings/automations per department
  • Reporting and analytics within platform could be further developed

Pricing

  • PAYG

Aventine Rating

Aventine Comment

If you are a law firm in need of a risk assessment tool this is the one, built by experts who are passionate about risk assessments and legal

Raised

N/A

Round Details

Private Funding from ETI Cloud

Investors

  • ETI Cloud

Executives

Jane Pritchard
Co-Founder - Product
Tracey Longbottom
Co-founder - Sales
Julian Dawson
Co-founder - Engineering