June 10, 2025
Organisations with over 250 employees, £36m in annual turnover, or £18m in total assets with operations in the UK, will need to adhere to the UK Government Failure to Prevent Fraud Offence (part of ECCTA 2023).
Learn more about our out-of-the-box Failure to Prevent Fraud readiness service that provides everything you need to be compliant in the shortest time possible.
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.
Covering geographically dispersed employees, international supply chains, and worldwide trade partners.
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Continual’s platform is easy to deploy, quick to learn, and powerful enough to manage even the most complex compliance challenges. Designed for in-house legal and compliance teams, it enables seamless integration with SSO, intuitive use with a clean interface, and effective oversight with tailored system integrations, so teams can stay focused on risk, not wrestling with tools.
Foster a culture of openness with seamless, chat-driven disclosures that simplify reporting and boost employee engagement.
Gifts and hospitality
Conflict of interest
Speak Up (Whistleblowing)
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Autonomous topology of your third-party networks to identify high-risk entities, shadow vendors, and compromised trade relations.
Entity verification monitoring
Compliance violation checks
Trading risk detection
Tracking of your financial transactions to evaluate commercial integrity, potential fraud risks, and unusual patterns or payment anomalies.
Accounts payable integrity
Invoice & document validation
Fraud risk scoring
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From 1st September 2025, organisations can be criminally prosecuted for not adequately preventing and monitoring fraudulent activities by associated persons.
One in five organisations experience a significant conflict of interest incident each year.
Companies must comply with an average of 200+ regulatory updates per year.
Regulatory fines for poor compliance practices reached over $10 billion globally in a single year.
The median loss per fraud case andis expected to rise 20% YOY for the next 5 years
For Compliance & Risk Teams
Contextualised risk reporting
Real-time view of compliance gaps
Third-party risk management
Compliance framework workflows
Illuminate high-risk internal roles
For In-House Legal Teams
Centralise policies, cases, and reporting
Respond faster to internal disclosures
Streamline cross-jurisdiction compliance
Save time with automated workflows
Gain real-time visibility of risk
For Human Resources Teams
Support a speak-up workplace culture
Simplified intuitive disclosures
Save time on issue resolution
Track and manage concerns centrally
Detect culture risks early
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 governance and reduce potential liabilities.
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Insights
Organisations that use proactive data monitoring report 54% lower fraud losses and half the time to detect fraud compared to those without such systems.
Your source for insights and update in the world of fraud resilience and compliance.
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.
We are also available on the details below.
