Payments
Navigate complex payments regulations with AI-powered compliance automation across card issuing, merchant acquiring, BSA/AML, vendor management, and regulatory reporting.
Scalable payments automations
AI-powered solutions that transform manual compliance into intelligent, automated processes for both card issuing and merchant acquiring operations.
Document Intelligence
Extracts and standardizes data from compliance documents, regulatory filings, and internal memos automatically.
Risk Management
Provides automated validation, monitoring, and documentation for all risk models.
Workflow Automation
Ensures consistent compliance processes with built-in audit trails.
Gap Analysis
Identifies regulatory blind spots before examiners do.
Purpose-built for payments
End-to-end compliance management across all critical areas for card issuing and merchant acquiring companies.
Automated suspicious activity detection, customer due diligence, and regulatory reporting.
Comprehensive card program oversight with compliance monitoring and risk assessment.
Streamlined merchant onboarding with automated risk assessment and compliance validation.
PCI DSS compliance and fraud detection across all payment channels.
Third-party risk assessment and ongoing monitoring for payment processors and partners.
Automated report generation and submission for all regulatory requirements.
Real-time fraud detection and prevention across all card transactions and payment channels.
Comprehensive risk identification, assessment, and mitigation tracking for all payment operations.
Comprehensive payments programs
Manage all your payments compliance programs from one platform. Track credit risk, fraud prevention, portfolio management, merchant underwriting, chargeback management, and regulatory compliance with automated workflows.
Payments Compliance Program
Metadata
Payments regulatory knowledge base
Access comprehensive payments regulations, CFPB requirements, OCC guidance, PCI DSS standards, AML guidance, and industry best practices. Stay current with regulatory changes and maintain compliance across all jurisdictions.
Documents
AI-powered payments analysis
Get intelligent insights into your payments compliance status, credit risk assessment, fraud prevention strategies, and operational efficiency. Our AI analyzes complex regulations and provides actionable recommendations for both card issuing and merchant acquiring operations.
Payments Compliance Assessment
Based on my analysis of your payments operations against current regulatory requirements, your organization demonstrates strong operational efficiency with specific areas requiring enhanced fraud prevention and PCI compliance controls.
Credit Risk Framework
Reference: Your Risk Management Policy Section 2.1, Page 7
Fraud Prevention Controls
Gap: Missing enhanced monitoring per CFPB guidance
Merchant Underwriting
Reference: Your Onboarding Policy Section 3.2, Page 11
PCI Compliance Controls
Gap: Missing enhanced monitoring per PCI DSS 4.0 guidance
Automated payments workflows
Streamline your payments processes with intelligent workflow automation. Create custom workflows for credit decisions, fraud prevention, portfolio management, merchant onboarding, chargeback management, and regulatory compliance.
Payments Workflow Automation
Payments Automation Active
Automated workflows are processing 2,847 transactions today with 99.2% accuracy in credit decisions and merchant approvals.
Active Workflows
Compliance Technology Specialists
More than just a technology platform, we're also data and software experts with hands-on experience in banking and fintech. From custom integrations to tailored AI workflows, we build tools to empower and scale your compliance team.