Compliance and risk
Protect your customers and business
Take the pain out of meeting stringent regulations and obtaining financial licensing. Ensure that you are meeting regulatory requirements while also safeguarding your customers' funds.
Compliance and risk features
Effortlessly plan, execute and manage safeguarding effectively with access to automated tools and workflows that give you real-time insight.
Optimise customer onboarding with a turnkey KYC identity verification flow that suits your business needs, ensuring you meet AML compliance while minimising friction.
Screen and monitor payments to alert you to suspicious transactions, designed to protect you from reputational and financial risks.
Enforce secure customer authentication and enable any accounts to be reachable via open banking APIs.
Quickly get up and running with an e-money agency licence, giving you the opportunity to showcase your proof of concept, scale as you grow and attract investment.
Operate with confidence
Automated customer onboarding
Onboard customers faster with streamlined and efficient onboarding processes that are compliant with AML regulations, reducing manual effort and speeding up your operations.
Bank-approved compliance from day one
Gain immediate access to compliance workflows approved by banks, reducing the time and effort needed to gain regulatory approval and ensuring that you can launch your product quickly.
Agent licensing made easy
Access agent licensing to reduce the costs and resources required to get your business up and running. This means that you can expand your reach and provide more value to your customers in a timely manner and without breaking the bank.
Issue an unlimited number of virtual and physical accounts in real-time and in multiple currencies, making you global by default. By using our APIs, you can move money quickly and easily, offering customers online multi-currency accounts, including digital wallets, or mobile e-wallets.
Whether local or global, you can give customers the ability to send and receive money with the payment rails they know and trust. Reduce transaction costs and settle funds faster by connecting to multiple payment networks with our Fintech infrastructure, easily embedded into your product stack.
We help you automate and streamline key operational processes. Scale faster, simplify complexity and optimise your financial payment flows with standardised transactions across all providers - from card processing to digital wallets, and more. Keep on top of your financial operations anytime, anywhere.
Card issuing and processing
Easily manage card transactions with comprehensive card issuing and processing solutions. Our platform supports both virtual and physical card issuance, and you can customise card programmes for your specific needs. Whether you want to offer debit, credit, or prepaid cards, we've got you covered.
Seamlessly and effortlessly linking with core systems will help organisations in the financial market to remain competitive and disruptive. How do these connections happen? That’s where APIs for banking come into play.Read more
Before enabling your customers to transact using virtual bank accounts, you need to check that your customers are who they say they are. This article covers key considerations that you should be aware of as you take the first steps towards operating and competing in the Fintech industry.Read more
As fintechs continue to innovate and transform the financial industry, they also become vulnerable to money laundering and other financial crimes. That's why Anti-Money Laundering regulations exist to ensure the sector's stability and safety. In this article, we will delve into the basics of Anti-money laundering and discuss how businesses can stay compliant with the regulations.Read more