Compliance & Business Rules Framework

Enterprise-grade compliance engine with real-time business rules. Configure complex policies without code changes.

Complete Compliance Orchestration

Automated KYC/KYB

Multi-provider orchestration with Persona, Alloy, Onfido. Risk-based verification levels.

Real-Time AML

Transaction monitoring, sanctions screening, PEP checks. Automated SAR filing.

Dynamic BRF Engine

No-code rule builder. Configure limits, restrictions, and workflows in real-time.

Business Rules Capabilities

Transaction Controls

  • Velocity limits (hourly, daily, monthly)
  • Amount thresholds per transaction type
  • Geographic restrictions
  • Time-based restrictions

Merchant Controls

  • MCC category restrictions
  • Merchant whitelist/blacklist
  • Subscription controls
  • ATM withdrawal limits

User Management

  • Role-based access control (RBAC)
  • Multi-signature approvals
  • Spending limits per user
  • Department budgets

Fraud Prevention

  • ML-based anomaly detection
  • Device fingerprinting
  • Behavioral biometrics
  • Network analysis

Regulatory Compliance

BSA/USA PATRIOT Act

Full compliance with Bank Secrecy Act requirements

OFAC Screening

Real-time sanctions and watchlist screening

FinCEN Reporting

Automated SAR and CTR filing

GDPR/CCPA

Data privacy and right to erasure

PCI DSS

Level 1 compliant card data handling

SOC 2 Type II

Annual security and availability audits

FATF Guidelines

International AML/CTF standards

Travel Rule

FATF Travel Rule compliance for crypto

No-Code Rule Builder

IFTransaction Amount>$10,000
ANDUser Risk Score>Medium
THENRequire Manual Approval + Enhanced Due Diligence

Create complex business rules with our visual editor. No coding required.

Enterprise Compliance Made Simple

Configure complex compliance policies in minutes, not months.

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