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

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

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