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Fintech & Payments face unique compliance requirements that demand specialized solutions.
Complex client money calculations and reporting
Strong customer authentication and open banking
Real-time fraud detection and AML screening
Due diligence and ongoing monitoring of agents
Nasara Connect delivers specialized compliance tools designed specifically for your sector.
Everything you need to stay compliant, from authorization to ongoing monitoring.
FCA-ready EMI/PI application builder
Automated calculations and audit trails
Real-time alerts and reporting
Full agent lifecycle compliance
Specialized modules designed for your regulatory requirements.
FCA-ready EMI/PI application builder
Automated calculations and audit trails
Real-time alerts and reporting
Full agent lifecycle compliance
Real results from firms like yours