Compliance without the complexity. Payflo RegTech embeds financial‑crime controls and regulatory reporting directly into your operating fabric.
- KYC & onboarding: Digital KYC, sanctions/PEP screening, watchlist checks, and risk scoring.
- Transaction monitoring: Real‑time and post‑event rules, typologies, SAR/STR workflows.
- CFT/AML orchestration: Case management, evidence trails, and end‑to‑end auditability.
- Regulatory reporting: Templates and data exports for local and cross‑border regimes.
- Policy automation: Configurable scenarios, thresholds, and alerts by product, segment, and region.
Security and governance you can trust.
- Data protection: Encryption at rest and in transit, key management, and data‑residency options.
- Operational controls: Segregation of duties, maker‑checker workflows, and comprehensive logging.
- Standards alignment: EMV® for card, PCI principles for card data handling, and modern cloud security practices.
- Business continuity: High‑availability, backups, and DR patterns suitable for regulated uptime needs.