How can I automatically log, screen, and flag every transaction to stay audit-ready and block high-risk payments?
How can I automatically log, screen, and flag every transaction to stay audit-ready and block high-risk payments?
Our technology
Programatic Ledger
What you get
Technical Advantages
- Real-Time Transaction Recording & Audit Trail
- Real-Time Balance Updates & Inquiry
- Flexible Multi-Account Structure & Segregation
- Multi-Currency Support & FX Conversion
- Custom/Internal Transactions
- Easily plug-in any screening provider of your choice
- Gain complete control over your screening set up in line with your business needs and resources
- Highly secure, agnostic and fully redundant infrastructure platform
- Best-in-class back office portal for your finance and ops teams
- No need to build a ledger system for issuing client and house accounts
- No need to build workflows for complex money movements between issued house and client accounts
- No need to build necessary logic required to manage account lifecycles, track account balances and record transactions
- Plug-in any screening provider to pre-built workflows such as, incoming and outgoing transfers
- No need to build a complex screening logic to identify potential screening statuses and action accordingly
- No need to build a complex screening logic to record screening statuses that are associated with specific individuals and legal entities
- Reduced total cost of ownership across direct, indirect and opportunity development costs
- Reduced risks associated with software security and regulatory compliance
- Faster time to market
- Utilise a variety of webhooks to action multiple workflows to build your Fintech product
Have a better solution?
Lorem ipsum dolor sit amet consectetur. Est convallis turpis mauris ipsum a enim egestas massa pellentesque. Donec augue dictumst bibendum.




