What it does
A turn-key SaaS solution for financial institutions to become PSD2/local regulation compliant within weeks.
Capability coverage· 2 of 4 facts across 2 controls
- AML & KYC Compliance1 of 2
- Regulatory Reporting1 of 2
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- Data EnrichmentPrimary
AI-powered data categorization and merchant identification that turns raw transaction data into human-readable insights.
Data EnrichmentTool - Open Banking Gateway (Account Information & Payment Initiation)
A unified API connecting to 5,000+ banks globally for real-time account data access (AIS) and secure payment initiation (PIS).
Individual IdentityTool2 of 4 capability facts