Compliance as a Service
In partnership with regulators around the world, we ensure the safety and compliance of your transactions from origination to payout
Compliance as a Service
Given our experience working with regulators around the world, and the large network of banking relationships in each market, we ensure the safety and compliance of your transactions from origination to payout
Safe & Compliant
Underlaying our platform is a sophisticated compliance system
Platform is updated in real-time with feedback from regulators around the world. Considered by significant financial players to be one of the best compliance systems in the market today. Platform is a proprietary software available as-a-service via API. The ability to service a transaction end-to-end will help make your solution more competitive in the marketplace. All of this is supported by unique know-how and a dedicated team that works every day, so you customers experience fewer declined transactions and a better overall customer experience.
Safety and Compliance
Underlaying our platform is a top-of-class compliance system
Platform is updated in real-time with feedback from banks & other partners. Considered by significant financial players to be one of the best compliance systems in the market today. Platform is a proprietary system available as-a-service via API. The ability to service a transaction end-to-end is a huge competitive advantage. All of this is supported by a one-of-a-kind compliance program that ensures safety and a better customer experience.