Scalable Compliance & Portfolio Oversight

Stay compliant at scale — without scaling your compliance team.

Automate your onboarding, screening, and policy reviews. Give regulators and sponsor banks continuous proof that you're operating safely — without the manual overhead.

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Scalable Compliance & Portfolio Oversight

Let AI handle the routine. Free your team for the judgement calls.

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Scale Without Headcount

Handle massively increased transaction volume without linearly growing your compliance and operations team.

bank

Instant Policy Alignment

AI automatically compares your internal T&Cs against evolving regulatory requirements — reducing manual policy review time by up to 80%.

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Always Audit-Ready

Continuous supervisory reports and automated evidence trails mean you're never surprised by what a regulator or partner bank might find.

before integrated finance

Manual audits that mask risk until it's too late

Fast-growing platforms relied on periodic, point-in-time audits that created dangerous blind spots between reviews. Compliance teams spent 80% of their time manually reading policy documents and KYC files — pattern matching instead of decision making.

Integrated Finance

with integrated finance

AI agents handle the routine. Your team handles the exceptions.

MidOffice AI's agent workforce continuously monitors your websites, screens users, and reviews policies — flagging only the complex escalations that genuinely need human judgement. Your compliance team becomes more strategic, not just more stretched.

MidOffice AI — Website Reviewer

Your website is always compliant — even between audits

The Website Reviewer agent continuously crawls your live marketing content, flagging GDPR gaps, missing disclosures, and brand rule breaches the moment they appear — not six months later when an auditor finds them. Compliance drift becomes a thing of the past.

MidOffice AI — Policy Reviewer

Know your policies are aligned before a regulator tells you they aren't

The Policy Reviewer automatically compares your internal terms and conditions against the latest regulatory requirements, surfacing misalignments in minutes rather than weeks. Every review is documented, versioned, and permanently recorded — so you always have a defensible audit trail to hand.

Name Screening Supervisor

Supervise an entire network of fintechs — without proportional headcount

For principal firms and BIN sponsors managing large networks of sponsored fintechs, Integrated Finance's intelligence layer makes oversight scalable. Automated screening, continuous monitoring, and defensible adjudication records mean you can safely grow your portfolio without a linear increase in compliance resource.

The platform that gets smarter the longer you use it

Integrated Finance doesn't just help you launch — it keeps working in the background, automating the compliance and operational tasks that would otherwise eat up your team's time.

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Exceptions become policy

Every manual compliance decision your team makes is captured and fed back into the platform — so tomorrow's exceptions are handled automatically, without human intervention.

Smarter screening over time

As your user base grows, Integrated Finance's screening intelligence compounds — surfacing higher-risk patterns earlier and reducing the volume of false positives your team has to review.

Marketing content monitored continuously

The Website Reviewer agent crawls your live content between formal audits — flagging GDPR gaps, missing disclosures, and brand breaches the moment they appear.

Defensible adjudication, always

When a transaction is escalated for human review, all inputs, evidence, and approvals are permanently recorded — building a precedent library that makes future decisions faster.

Exceptions become policy

Every manual compliance decision your team makes is captured and fed back into the platform — so tomorrow's exceptions are handled automatically, without human intervention.

Smarter screening over time

As your user base grows, Integrated Finance's screening intelligence compounds — surfacing higher-risk patterns earlier and reducing the volume of false positives your team has to review.

Marketing content monitored continuously

The Website Reviewer agent crawls your live content between formal audits — flagging GDPR gaps, missing disclosures, and brand breaches the moment they appear.

Defensible adjudication, always

When a transaction is escalated for human review, all inputs, evidence, and approvals are permanently recorded — building a precedent library that makes future decisions faster.

Frequently asked questions

What is SWIFT? +
What is IF Connect?+
What is KYC?+