Automated Compliance for E-Money and Payment Firms
Compliance infrastructure that scales as fast as your business. E-money institutions and payment firms operate in one of the fastest-moving corners of financial services. Rapid growth, evolving safeguarding requirements, and increasing regulatory scrutiny demand compliance that keeps pace.
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No sales pitch
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30-min walkthrough
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ISO 27001
TRUSTED BY LEADING FINANCIAL INSTITUTIONS
Intelligent tools for pensions oversight
Intelligent automation across the compliance lifecycle
Client asset compliance
Safeguarding obligations are monitored in real time. Client fund segregation is tracked continuously, reconciliations verified, and discrepancies trigger immediate remediation workflows. Your safeguarding compliance is always current — not dependent on manual checks.
Client assurance
A secure, real-time assurance portal gives your partners and stakeholders visibility into your compliance posture. Trust is built through transparency and continuous oversight — not periodic reports that are out of date before they arrive.
Accountability regime
A live record of every individual's responsibilities and conduct obligations. As your firm grows and roles evolve, records update, assessments trigger, and accountability frameworks remain accurate and demonstrable — without manual intervention.
Operational risk management
Operational risks are mapped to controls and controls to regulatory obligations. Gaps are surfaced in real time. Risk appetite thresholds trigger alerts before they are breached. As your product range expands, your risk framework scales automatically.
Built for Regulated Firms
Enterprise-grade compliance
