Safeguarding requirements
Complex client money calculations and reporting.
EMIs, PIs, and payment processors
Compliance for the future of finance
Purpose-built compliance for electronic money institutions, payment institutions, and payment service providers navigating PSD2, EMRs, and safeguarding requirements.
Your challenges
We understand your regulatory challenges.
Fintech & Payments face unique compliance requirements that demand specialised solutions.
PSD2 compliance
Strong customer authentication and open banking.
Transaction monitoring
Real-time fraud detection and AML screening.
Agent oversight
Due diligence and ongoing monitoring of agents.
Our solutions
Purpose-built for Fintech & Payments.
- Automated safeguarding calculations with daily reconciliation
- PSD2-compliant policies and procedures
- Real-time transaction monitoring dashboards
- Agent due diligence workflows and risk scoring
- Regulatory reporting automation
- E-money issuance tracking
What's included
Complete Fintech & Payments compliance.
Authorization Pack
FCA-ready EMI/PI application builder.
Safeguarding Module
Automated calculations and audit trails.
Transaction Monitoring
Real-time alerts and reporting.
Agent Management
Full agent lifecycle compliance.
Outcomes
Built for Fintech & Payments.
Streamlined workflows
Unified compliance processes in one platform.
Audit-ready evidence
Comprehensive documentation for regulators.
Reduced manual work
Automation of repetitive compliance tasks.
Ready to transform your compliance?
See how Nasara Connect can help your firm achieve compliance excellence.