{"id":50787,"date":"2022-10-14T13:28:57","date_gmt":"2022-10-14T13:28:57","guid":{"rendered":"https:\/\/www.ubitstechnology.com\/payflo\/?post_type=cpt_services&#038;p=50787"},"modified":"2025-10-09T14:11:46","modified_gmt":"2025-10-09T14:11:46","slug":"scenario-planning","status":"publish","type":"cpt_services","link":"https:\/\/www.ubitstechnology.com\/payflo\/services\/scenario-planning\/","title":{"rendered":"RegTech &#038; Compliance"},"content":{"rendered":"\r\n<p class=\"wp-block-paragraph\"><strong>Compliance without the complexity.<\/strong> Payflo RegTech embeds financial\u2011crime controls and regulatory reporting directly into your operating fabric.<\/p>\r\n<ul>\r\n<li><strong>KYC &amp; onboarding:<\/strong> Digital KYC, sanctions\/PEP screening, watchlist checks, and risk scoring.<\/li>\r\n<li><strong>Transaction monitoring:<\/strong> Real\u2011time and post\u2011event rules, typologies, SAR\/STR workflows.<\/li>\r\n<li><strong>CFT\/AML orchestration:<\/strong> Case management, evidence trails, and end\u2011to\u2011end auditability.<\/li>\r\n<li><strong>Regulatory reporting:<\/strong> Templates and data exports for local and cross\u2011border regimes.<\/li>\r\n<li><strong>Policy automation:<\/strong> Configurable scenarios, thresholds, and alerts by product, segment, and region.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\r\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" data-id=\"61244\" class=\"alignnone wp-image-62744 size-medium\" src=\"https:\/\/www.ubitstechnology.com\/payflo\/wp-content\/uploads\/2022\/10\/121229-300x300.jpg\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/www.ubitstechnology.com\/payflo\/wp-content\/uploads\/2022\/10\/121229-300x300.jpg 300w, https:\/\/www.ubitstechnology.com\/payflo\/wp-content\/uploads\/2022\/10\/121229-150x150.jpg 150w, https:\/\/www.ubitstechnology.com\/payflo\/wp-content\/uploads\/2022\/10\/121229-768x768.jpg 768w, https:\/\/www.ubitstechnology.com\/payflo\/wp-content\/uploads\/2022\/10\/121229-370x370.jpg 370w, https:\/\/www.ubitstechnology.com\/payflo\/wp-content\/uploads\/2022\/10\/121229-120x120.jpg 120w, https:\/\/www.ubitstechnology.com\/payflo\/wp-content\/uploads\/2022\/10\/121229-840x840.jpg 840w, https:\/\/www.ubitstechnology.com\/payflo\/wp-content\/uploads\/2022\/10\/121229-410x410.jpg 410w, https:\/\/www.ubitstechnology.com\/payflo\/wp-content\/uploads\/2022\/10\/121229.jpg 1000w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure>\r\n\r\n\r\n\r\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" data-id=\"61263\" class=\"alignnone wp-image-62745 size-medium\" src=\"https:\/\/www.ubitstechnology.com\/payflo\/wp-content\/uploads\/2022\/10\/104934-300x200.jpg\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.ubitstechnology.com\/payflo\/wp-content\/uploads\/2022\/10\/104934-300x200.jpg 300w, https:\/\/www.ubitstechnology.com\/payflo\/wp-content\/uploads\/2022\/10\/104934-768x512.jpg 768w, https:\/\/www.ubitstechnology.com\/payflo\/wp-content\/uploads\/2022\/10\/104934-370x247.jpg 370w, https:\/\/www.ubitstechnology.com\/payflo\/wp-content\/uploads\/2022\/10\/104934-840x560.jpg 840w, https:\/\/www.ubitstechnology.com\/payflo\/wp-content\/uploads\/2022\/10\/104934-410x273.jpg 410w, https:\/\/www.ubitstechnology.com\/payflo\/wp-content\/uploads\/2022\/10\/104934.jpg 1000w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure>\r\n<\/figure>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\"><strong>Security and governance you can trust.<\/strong><\/p>\r\n<ul>\r\n<li><strong>Data protection:<\/strong> Encryption at rest and in transit, key management, and data\u2011residency options.<\/li>\r\n<li><strong>Operational controls:<\/strong> Segregation of duties, maker\u2011checker workflows, and comprehensive logging.<\/li>\r\n<li><strong>Standards alignment:<\/strong> EMV\u00ae for card, PCI principles for card data handling, and modern cloud security practices.<\/li>\r\n<li><strong>Business continuity:<\/strong> High\u2011availability, backups, and DR patterns suitable for regulated uptime needs.<\/li>\r\n<\/ul>\r\n","protected":false},"excerpt":{"rendered":"<p>Embedded KYC\/AML\/CFT, sanctions screening, transaction monitoring, reporting, and audit trails.<\/p>\n","protected":false},"author":1,"featured_media":61105,"comment_status":"closed","ping_status":"closed","template":"","cpt_services_group":[321],"class_list":["post-50787","cpt_services","type-cpt_services","status-publish","has-post-thumbnail","hentry","cpt_services_group-crypto-analysis"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.ubitstechnology.com\/payflo\/wp-json\/wp\/v2\/cpt_services\/50787","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ubitstechnology.com\/payflo\/wp-json\/wp\/v2\/cpt_services"}],"about":[{"href":"https:\/\/www.ubitstechnology.com\/payflo\/wp-json\/wp\/v2\/types\/cpt_services"}],"author":[{"embeddable":true,"href":"https:\/\/www.ubitstechnology.com\/payflo\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ubitstechnology.com\/payflo\/wp-json\/wp\/v2\/comments?post=50787"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.ubitstechnology.com\/payflo\/wp-json\/wp\/v2\/media\/61105"}],"wp:attachment":[{"href":"https:\/\/www.ubitstechnology.com\/payflo\/wp-json\/wp\/v2\/media?parent=50787"}],"wp:term":[{"taxonomy":"cpt_services_group","embeddable":true,"href":"https:\/\/www.ubitstechnology.com\/payflo\/wp-json\/wp\/v2\/cpt_services_group?post=50787"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}