Compliance as a Service

In partnership with regulators around the world, we ensure the safety and compliance of your transactions from origination to payout

Compliance as a Service

Given our experience working with regulators around the world, and the large network of banking relationships in each market, we ensure the safety and compliance of your transactions from origination to payout

Safety and Compliance

Underlaying our platform is HawkEye© a sophisticated compliance system

HawkEye© is updated in real-time with feedback from regulators. Considered by significant financial players to be one of the best compliance systems in the market today. HawkEye© is a proprietary system available as-a-service via API. The ability to service a transaction end-to-end will help make your solution more competitive in the marketplace. All of this is supported by a one-of-a-kind compliance program that ensures safety and a better customer experience.

Safety and Compliance

Underlaying our platform is HawkEye©, a top-of-class compliance system

HawkEye© is updated in real-time with feedback from regulators. Considered by significant financial players to be one of the best compliance systems in the market today. HawkEye© is a proprietary system available as-a-service via API. The ability to service a transaction end-to-end is a huge competitive advantage. All of this is supported by a one-of-a-kind compliance program that ensures safety and a better customer experience.