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MAS-Aligned Compliance for Regulated Businesses in Singapore
Meeting Today’s Compliance Challenges
Launch and scale MAS-aligned compliance workflows — without spreadsheets, fragmented tools, or audit scramble.
FlexComply is a unified MAS compliance platform built for Singapore-regulated businesses. It centralizes AML/CFT controls, KYB onboarding, transaction monitoring, investigations, approvals, and regulatory reporting into one audit-ready system aligned to MAS Payment Services Notices (PSN).
FlexComply becomes your compliance system of record — from onboarding to STR decisions — with complete evidence trails across every action, decision, and approval.
We’ll map your PSN obligations and show you the workflows in a tailored demo. NDA available.
Meeting Today’s Compliance Challenges
- PSN-aligned workflows: PSN01 / PSN02 / PSN04 / PSN07 / PSN08
- Bank-ready AML compliance: MAS 626 alignment
- Risk-based compliance: dynamic risk scoring + defensible decisions
- Investigations + approvals: structured case management with maker-checker controls
- Always-on audit trails: one-click evidence for reviews and inspections
- Modular + API-first: deploy by module or as your central compliance workspace
Who FlexComply is built for
Payment Institutions (MPI/SPI), DPT providers, remittance firms, marketplaces and PSPs, and banks operating under strict AML/CFT and audit requirements.
Teams looking for a basic screening-only tool without investigations, governance workflows, and end-to-end evidence trails.
The Smarter Way to Manage Global
Business Payments
Payment Institutions (MPI/SPI)
DPT / Digital Asset Providers
Remittance & Cross-Border Firms
Marketplaces & PSPs
Banks (MAS 626)
Not sure which applies? Book a demo — we’ll map your obligations quickly.
Why teams replace fragmented compliance tools with FlexComply
Typical compliance stack creates
- Multiple tools and spreadsheets
Broken audit trails and inconsistent decisions - Alert overload
Slow investigations and missed prioritization - Manual KYB and entity updates
Rework and delayed risk discovery - STR decision-making outside systems
Weak evidence during audits - Maker-checker gaps
Unclear accountability and governance issues
FlexComply replaces it with
- One system of record for onboarding, monitoring, investigations, reporting, and audits
- Risk-weighted alerts with full customer/entity context
- Structured KYB and ongoing monitoring aligned to ACRAoperational realities
- In-platform approvals and timestamped STRdecision records
- Always-on audit logs across every action, review,and exception
Built for the people who own compliance outcomes
Defensible decisions, MAS inspection readiness, governance control
Faster KYB reviews, fewer manual handoffs, consistent investigations
Better alert quality, dynamic risk recalculation, typology coverage
API-first integration, modular rollout, minimal disruption
Powering Smarter Compliance with FlexComply
Faster compliance
workflows
Fewer false
positives
High-quality
alerts
Audit trail
coverage
Reduction in manual
effort
Platform
uptime
One Platform. Endless
Possibilities.
Built for Enterprises, Fintechs, Marketplaces, and Global Businesses that need efficiency, transparency, and control in every transaction.
Built for Global Finance Teams
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FlexBiz Remit - Direct Global Remittance Without Prefunding
Designed for Every Business That Moves Money.
Built for Enterprises, Fintechs, Marketplaces, and Global Businesses that need efficiency, transparency, and control in every transaction.
The Smarter Way to Manage Global
Business Payments
Built for Global Finance Teams
Developer-Ready APIs—Payouts and treasury automation at your fingertips.
Security You Can Trust.
Built for Enterprises, Fintechs, Marketplaces, and Global Businesses that need efficiency, transparency, and control in every transaction.
Why FlexBiz is Different?
Powering Scalable, Secure Business Payments Worldwide.
