Stay ahead of AML/CFT regulations with intelligent, automated compliance built for the pace of modern payments.
The AML/CFT Challenges Facing Payment Providers
Payment providers operate in a high-speed, high-volume environment—and regulatory scrutiny is only growing. Compliance leaders in the payment industry face multiple pressures:
KYC/KYB verification, especially for remote onboarding, remains a compliance bottleneck.
Rapid, cross-border, and high-frequency transactions make red flag detection more difficult.
Global AML/CFT regulations evolve constantly, exposing businesses to gaps, fines, and risks.
Screening names, entities, and transactions in real time is essential, but often compromised by lagging tools.
Fragmented systems mean compliance teams juggle multiple tools, increasing costs and delays.
FlexComply: The RegTech Engine for the Payment Industry
FlexComply is a cloud-based, AI-powered AML compliance platform purpose-built for modern financial institutions, including fast-paced payment providers. It provides a 360-degree compliance suite that automates, integrates, and enhances every step of your AML program.
Detects anomalies across customer and transaction behavior in real time.
Configure rules for transaction, threshold, or fraud detection unique to your business and geography.
Continuous name screening with fuzzy logic tuned to your risk appetite.
Ongoing customer profiling and risk scoring, beyond onboarding.
Use what you need—integrate with your systems via APIs, and scale effortlessly.
Built for Compliance Precision
Key Benefits for the Payment Industry
FlexComply helps PSPs, aggregators, and digital wallets gain a competitive compliance edge.
Use intelligent OCR, biometrics, and liveness detection to reduce drop-offs and onboard customers instantly.
Minimize false positives with dynamic risk scoring and behavioral triggers tailored to payment velocity patterns.
Reduce operational cost by automating alerts, reviews, STR filings, and case workflows.
Support multi-jurisdictional regulations — MAS, BSP, FATF, FINTRAC, and more — with configurable rule logic.
Stay comMaintain end-to-end logs, audit trails, and team performance metrics to meet audit expectations confidently.pliant as you expand corridors or services.
Embed real-time monitoring directly into your payment flow — without disrupting the customer experience.
Designed for Payment Scale, Trusted by Global Providers
FlexComply supports real-time financial ecosystems where compliance speed and precision must match transaction velocity.
Built to align with FATF, MAS, BSP, FINTRAC, and other global frameworks
Across remittance, payments, banking, and fintech
Easy to integrate, simple to scale
Turn transaction data into actionable insights
Ensure your team stays regulator-ready year-round
