The Compliance Storm Facing Fintechs

Fintechs move fast — and so do their regulatory risks. With evolving features and business models, staying compliant is a moving target.

New Use Cases, New Risks

Every new lending, investing, or payments feature introduces fresh AML exposure.

Lean Teams, High Volumes

A handful of analysts manage tens of thousands of customers.

Tech Stack Fragmentation

Verification, monitoring, and reporting are spread across vendors.

Rapid Expansion

Cross-border growth demands new regulatory logic, fast.

Investor & Regulator Scrutiny

AML readiness affects funding rounds and market entry.

Without a flexible, intelligent platform, Fintechs risk scaling compliance gaps alongside their products.

FlexComply: Compliance Infrastructure for Fintech Growth

FlexComply is a modular AML platform built for rapid-growth companies— integrating with your stack and evolving as you do.

Tailored for Fintech Velocity
Plug-and-Play APIs

Integrate eKYC, risk scoring, and reporting with minimal engineering effort.

Real-Time Monitoring

Keep pace with every transaction and trigger.

Flexible Rules Engine

Adjust thresholds, alerts, and fraud logic instantly.

Role-Based Access

Empower compliance analysts, product managers, and auditors.

Smart Alerting

AI filters noise and flags what really matters.

FlexComply Capabilities

Built for Fintechs

Identity & Verification
Risk Scoring & AI Insights
Alert Management
Transaction + Threshold Monitoring
Fraud Monitoring
Customer on Radar
Build-Your-Own Reports

Why Fintechs Choose FlexComply

Scalable Compliance, Without Slowing Down

Automated Training & Task Management

Ensure everyone’s ready for reviews and regulators.

Modular Adoption

Start with screening, expand to full AML suite.

Compliance as a Competitive Edge

Demonstrate maturity and governance in funding rounds.

Fast API Integrations

Get live in days, not months.

Smart Reporting

Keep investors and auditors in the loop.

Designed for Global Fintech Growth

Multi-Region Ready

Align with MAS, FATF, BSP, and more

Startup-Friendly Architecture

Subscription-based, no infra cost

Trusted by Fintech Leaders

Proven across remittance, wallets, credit, and lending

Secure & Scalable

Bank-grade infrastructure for high-growth companies

Your end-to-end regulatory AML compliance solution, simplifying RegTech.

Automates complex compliance tasks from onboarding to transaction monitoring and reporting.

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Compliance Excellence
Backed by FlexM

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