Compliance technology tailored to your institution type and regulatory requirements.
Comprehensive compliance infrastructure for traditional banking operations with multi-branch support, complex customer structures, and high-volume transaction processing.
Centralised compliance with distributed task assignment and branch-level reporting.
Architecture designed for millions of customers and daily transaction volumes.
Support for corporate hierarchies, beneficial ownership, and relationship mapping.
Modern compliance tooling that matches the pace of digital banking with API-first integration, real-time processing, and scalable infrastructure.
RESTful APIs for seamless integration with modern banking platforms and core systems.
Event-driven architecture for immediate compliance checks during customer journeys.
Cloud-native deployment that grows with customer base without infrastructure constraints.
Multi-jurisdiction compliance management for organisations operating across regulatory boundaries with diverse reporting obligations.
Configurable rules and reporting for different regulatory regimes and requirements.
Support for 100+ CRS participating jurisdictions with country-specific variations.
Deployment options that respect data localisation requirements across regions.
Compliance infrastructure designed for payment service providers with focus on transaction monitoring, customer verification, and regulatory reporting.
Real-time surveillance of payment flows with configurable detection scenarios.
Streamlined KYC workflows for high-volume customer onboarding requirements.
Support for PSD2, EMD, and jurisdiction-specific payment regulations.