Financial Services
Compliance for banks and financial firms
Secure reporting, audit trails, and policy-aware workflows for fraud, AML, conduct risk, and regulatory obligations.
Control, evidence, and oversight
Configure escalation paths, approvals, and retention to satisfy auditors and regulators while keeping reporter identities protected.
- Segregation of duties and approver flows
- Encryption with full access logging
- Case categories for AML, fraud, and conduct
- SLA tracking with reminders
- Exportable evidence packages for audits
Security posture
AES-GCM encryption, strict RBAC, and continuous monitoring support ISO 27001 alignment and regulator expectations.