Banking & Fintech

Bank-grade compliance at fintech speed.

From challenger neobanks to tier-one universal lenders, ComplianceSuite gives risk and compliance leaders one platform to onboard customers in under three minutes, monitor every product line in real time, and prove every decision to every regulator — without growing the second-line headcount.

Request a tailored demo for Banking & Fintech Get the compliance checklist

8 minAvg retail onboarding

Why Banking & Fintech teams choose ComplianceSuite

The compliance backbone for banking & fintech.

Banks, neobanks, lenders, payment institutions, and fintechs operate under the most demanding compliance regimes in the world. Customers expect onboarding in under three minutes; regulators expect a fully evidenced decision trail behind every account opened, every payment cleared, and every product cross-sold. ComplianceSuite.ai closes that gap with a single platform that orchestrates KYC, KYB, AML screening, transaction monitoring, and regulatory reporting across every product line and every jurisdiction you operate in.

Whether you are launching a challenger bank, scaling a cross-border payments business, or modernising a tier-one institution's legacy controls, the platform deploys in weeks — not the quarters typically associated with enterprise compliance projects. Native integrations with LexisNexis Bridger Insight XG and Mastercard RiskRecon give you world-class watchlist data and cybersecurity posture monitoring on day one.

The banking & fintech compliance reality

What's slowing your team down today.

The pressures we hear from banking & fintech compliance leaders every week.

Onboarding a customer for current account, lending, cards and FX without re-collecting documents four times

Cross-border KYC where each jurisdiction demands a different document set, ID format and PEP-list scope

FATF-aligned continuous transaction monitoring across SWIFT, SEPA, ACH and ISO 20022 with sub-200ms decisioning

Why ComplianceSuite for Banking & Fintech

A different operating model — not another point tool.

Four reasons banking & fintech teams consolidate onto ComplianceSuite.

One unified stack for banking & fintech

KYC, KYB, AML screening, monitoring and case management in a single workspace — replace 4–6 point tools.

Go live in days, not quarters

Industry policy pack pre-configured for banking & fintech workflows. Most teams reach production in 4–8 weeks.

Every regulator, every jurisdiction

190+ countries covered out of the box, with regulatory intelligence updated continuously by our team.

Cut manual review by 60–70%

Configurable rules, AI co-pilot and four-eyes workflows reduce analyst hours without sacrificing recall.

Outcomes

What changes once you go live.

Onboarding time cut from 4 days to under 8 minutes for 92% of retail customers
Single risk view across deposit, lending, cards, FX and wealth — score the customer, not the account
Automated CRS, FATCA, SAR/STR and local-FIU reporting with one-click submission
False-positive rates down by 71% on tuned TM rule sets while increasing true-positive recall
Architecture pack pre-approved by 11+ supervisors — typical regulator notification cycle 4 weeks

Capabilities

Built for banking & fintech workflows.

Configurable modules that map to the way your team actually works — not the way the software was originally designed.

Multi-product customer view

Unify deposit, lending, cards, FX, and wealth relationships under one risk profile so you score the customer — not the account.

Real-time payment screening

Screen ACH, SWIFT, SEPA, and ISO 20022 messages in under 200ms with configurable hit-handling and STP rates above 99%.

Adaptive transaction monitoring

Combine deterministic typologies with ML anomaly detection to cut false positives by up to 71% while catching mule networks earlier.

Regulatory reporting automation

Generate CRS, FATCA, SAR, STR, and local-regulator filings with schema validation and one-click submission to MOKAS, FIU-NL, FinCEN, and equivalents.

Regulatory coverage

The rules we help you meet.

Our regulatory intelligence team tracks every change so your controls move with the regulator, not after them.

AMLD6 / AMLR

Harmonised EU rulebook covering CDD, beneficial ownership transparency, and the new EU AML Authority (AMLA).

Bank Secrecy Act & FinCEN CTR/SAR

Currency Transaction Reports, Suspicious Activity Reports, and Customer Identification Program obligations.

FCA SYSC & Consumer Duty

Senior Managers Regime accountability and ongoing customer-outcome monitoring.

MAS Notice 626

Singapore

AML/CFT requirements for banks including risk-based CDD and ongoing monitoring.

FATF 40 Recommendations

Global

Baseline standards for risk-based AML/CFT programmes adopted by 200+ jurisdictions.

Trusted where it matters

See how leading banking & fintech teams operate on ComplianceSuite.

Deployed by 100+ regulated institutions across 25+ countries.
Recognised at the Compliance Awards 2025 (Gold & Platinum) for AML/CFT excellence.
Native integration with LexisNexis Bridger Insight XG for watchlist screening.
ISO 27001, ISO 9001, ISO 22301, GDPR-ready, and HIPAA-compatible deployments.

Request a tailored demo Download the compliance checklist

No slides — a working session with a banking & fintech specialist.

Modules in this solution

The product behind the workflow.

Full product map

Cut onboarding time by 70%

KYC & Identity Verification

Verify any identity in seconds

Explore KYC & Identity Verification

Reduce false positives by 64%

AML Screening

PEP, sanctions & adverse media

Explore AML Screening

Spot suspicious activity in real time

Transaction Monitoring

Spot suspicious activity in real time

Explore Transaction Monitoring

Board-ready in one click

Reporting & Audit

Audit-ready in minutes, not weeks

Explore Reporting & Audit

FAQ

Frequently asked questions.

Answers tailored to banking & fintech — covering AML/KYC, audit readiness and regulatory expectations.

AML & KYC

How onboarding, screening and ongoing monitoring work in practice.

3 answers

Audit readiness

What evidence packs, supervisor inspections and internal audit look like.

2 answers

Regulatory expectations

Coverage of the regimes, filings and supervisor requirements that apply to you.