Manage cross-jurisdictional risks, thousands of customers, and audit mandates with a centralized AML platform.
The Compliance Storm Facing Banks
Banks handle massive data volumes, diverse customer types, and multi-country operations — all under intense regulatory scrutiny.
Disconnected tools for onboarding, alerts, and reporting increase risk.
Regulations from MAS, RBI, BSP, and FATF require different rule sets and reporting formats.
High-frequency transactions and bulk payments require more than simple thresholds.
Complex customer tiers make scheduling and tracking reviews a challenge.
Maintaining proof of compliance, especially across branches and teams, is resource-intensive.
Without automation and real-time monitoring, banks risk inefficiency, regulatory fines, and reputational damage.
A 360-Degree View of AML Compliance
FlexComply is an end-to-end AML solution designed for banking environments
— unifying your teams, rules, data, and oversight.
Manage transaction thresholds, alerts, and fraud signals by customer type and geography.
Align with MAS, RBI, FATF, BSP, and other countries' regulatory bodies using local rule sets.
Dynamic risk categorization with real-time updates.
Full trails, logs, and auto-generated review reports.
Assign L0–L3 roles for case workflows and approvals.
Built for Banks
Why Banks Choose FlexComply
Real Outcomes for Complex Financial Operations
Collaborative workflows across departments.
Tailor compliance logic by region, product, or regulator.
Cut through noise with AI-prioritized cases.
Connect FlexComply to your core banking system or CRM.
Every alert, review, and response is logged and reportable.
Designed for Global Scale, with Local Precision
MAS, RBI, BSP, FATF, DFSA, and FINTRAC
Used by 400+ institutions in 6 countries
Role-based controls, API-first design
Track staff readiness and certification
