FlexM has been awarded 1st place in the ASEAN fintech category by MAS at the Singapore Fintech Festival 2022.

Regulatory Compliance Management System

Prebuilt modular banking and payment components.

Key Features

One-stop platform to automate compliance workflow

  • Modular and scalable to suit your complete compliance requirements
  • Automated and customizable internal compliance workflow
  • Customizable settings and user role access
  • Super intuitive dashboard giving 360-degrees information about every client profile, communication logs and case history
  • Simple, ready-to-use interface that requires no coding.

Digital Onboarding and Identification Verification

  • Onboard Individual, Businesses and merchants
  • Auto-fill forms with Optical Character Recognition (OCR)
  • Identity document verification from 195 countries
  • Real-time fraud detection
  • AI based biometric verification and matching

Digital Onboarding and Identification Verification

  • Onboard Individual, Businesses and merchants
  • Auto-fill forms with Optical Character Recognition (OCR)
  • Identity document verification from 195 countries
  • Real-time fraud detection
  • AI based biometric verification and matching

Screening

  • KYC and real-time name screening
  • KYB screening solution for 195 countries
  • Sanction, watchlist, PEP and adverse media

Additional Due Diligence

  • Seperate tracking of high-risk customers
  • EDD forms and additional document

Additional Due Diligence

  • Separate tracking of high-risk customers
  • EDD forms and additional document

Risk Assessment

  • Pre-built exhaustive list of risk parameters
  • Capability to add, edit, build custom rule parameters
  • Different set of pre-mapped risk scores for individual and business clients
  • Risk-based approach to assign and modify weightages to risk parameters
  • Real-time risk score based on customisable rules set in the system

Alerts

  • Automated notifications and reporting
  • Auto alerts for periodic reviews based on risk categories
  • Ongoing monitoring alerts on positive matches
  • Unusual and suspicious transaction alerts
  • Document expiry notifications

Alerts

  • Automated notifications and reporting
  • Auto alerts for periodic reviews based on risk categories
  • Ongoing monitoring alerts on positive matches
  • Unusual and suspicious transaction alerts
  • Document expiry notifications

Transaction Monitoring

  • Pre-built transaction monitoring rules
  • Capability to add, edit, build custom rules

RegTech simplified

  • Advance case management system with internal maker-checker workflow.
  • Detailed audit logs that record case history, related documentation and communication
  • Built-in task management for task assignment, delegation and tracking
  • Region-specific threshold management and regulatory reporting
  • Online ticket generation platform and 24*7 technical support for clients.

RegTech simplified

  • Advance case management system with internal maker-checker workflow.
  • Detailed audit logs that record case history, related documentation and communication
  • Built-in task management for task assignment, delegation and tracking
  • Region-specific threshold management and regulatory reporting
  • Online ticket generation platform and 24*7 technical support for clients.
DEVELOPERS

Powerful APIs for fueling your fintech innovation.

Our customizable, scalable, and powerful APIs help you start off with vigor and quickly build your applications and innovative solutions.The documentation equips you with the know-how required to navigate through the process.

TRUSTED BY

400+ Business

Globally

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