Ready for Compliance.
Scale your product, launch new features, and stay regulator-ready — all with one smart compliance engine.

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.
Every new lending, investing, or payments feature introduces fresh AML exposure.
A handful of analysts manage tens of thousands of customers.
Verification, monitoring, and reporting are spread across vendors.
Cross-border growth demands new regulatory logic, fast.
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.
Integrate eKYC, risk scoring, and reporting with minimal engineering effort.
Keep pace with every transaction and trigger.
Adjust thresholds, alerts, and fraud logic instantly.
Empower compliance analysts, product managers, and auditors.
AI filters noise and flags what really matters.

Built for Fintechs
OCR, biometric checks, liveness detection in your app
Automated scoring plus behavior predictions
Intelligent prioritization of what needs human review
Rule-based logic with real-time triggers
Detect account takeover, velocity misuse, and anomalies
Watch every update, login, or action continuously
Generate summaries for audits, investors, and the board
Why Fintechs Choose FlexComply
Scalable Compliance, Without Slowing Down
Ensure everyone’s ready for reviews and regulators.
Start with screening, expand to full AML suite.
Demonstrate maturity and governance in funding rounds.
Get live in days, not months.
Keep investors and auditors in the loop.
Designed for Global Fintech Growth
Align with MAS, FATF, BSP, and more
Subscription-based, no infra cost
Proven across remittance, wallets, credit, and lending
Bank-grade infrastructure for high-growth companies