Build the Right way from Day One
Working with any bank, we got you. We make sure you have the right tools to satisfy your bank's requests.
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Bring your payment and compliance tools together
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Spend less time when its time for an audit, you're already ready
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Get 360° visibility on your compliance and payment stack
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Automate your testing and ensure all your policies being adhered to
Dedicated to Support the Ecosystem
We ensure fintech companies can start on the right path from the first day, without the added costs of managing a compliance program
Built for Day One
Get risk and compliance right from the start—fast, simple, and audit-ready.
Pre-built BSA/AML workflows to get you audit-ready from day one- Easy integration with your core systems and payment rails
- No-code configuration to match your risk appetite and product model
- Save time and headcount with automation built for early-stage teams
Speed, Without the Risk
Launch faster, stay agile, and never lose control of compliance.
- Move fast without compromising on oversight or risk controls
- Real-time dashboards and alerts for instant visibility
- Built for fintech speed—ship, iterate, and stay compliant
- Cut manual reviews and reduce compliance drag with smart workflows
Grow Without the Overhead
Streamline operations as your business scales, ensuring efficiency and adaptability.
- Automated transaction monitoring and reconciliation at volume
- Intelligent alerting and case management to reduce backlog
- Scalable infrastructure that grows with your customer base
- Built-in controls to support geographic and product expansion
Reliable Protection You Can Count On
Advanced security measures for your ultimate peace of mind We safeguard what matters most with trust and innovation
- Industry-grade encryption across all data layers
- Fully SOC 2 Type II compliant—your trust is earned, not assumed
- Regular audits, real-time alerting, and airtight protocols
- Security is not a feature—it’s the baseline
All-In-One Payment Ops Platform
Automate your entire payment operations workflow—faster matching, fewer errors, real-time visibility
Automated Compliance
Stay ahead of regulations with workflows that adapt and scale as you grow
Frictionless Monitoring
Get real-time insights into your risk posture—no more digging through dashboards
Audit-Ready by Default
Everything’s logged, tracked, and ready for reviews, anytime
25 Kent Ave, Brooklyn NY 11249