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MAS-Aligned Compliance Solution for Regulated Businesses in Singapore
End-to-End Compliance & Risk Managementfor Financial Institutions in Singapore
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).
We’ll map your Payment Services Act Notices obligations and show you the workflows in a tailored demo. NDA available.
What you get with FlexComply
- Payment Services Act Workflows: Workflows aligned toPSN01, PSN02, PSN04, PSN07, and PSN08
- Built to Scale : Start small, expand seamlessly as volumes,products, and regulatory complexity increase.
- Enterprise-Grade Control : Role-based access, maker-checker approvals, and audit-ready evidence for PDPA-aware regulated environments.
- Always-On Audit Trails: One-click evidence for reviews and inspections.
- Interoperable by Design : API-first platform integrating onboarding, monitoring, and reporting without data silos.
- Singapore-Ready Compliance : Aligned with MAS and ACRA realities, supporting extensibility and regulatory data consistency.
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Powering Smarter Compliance with FlexComply
Launch
Faster
Global Payout
Channels
Countries / 250+ Jurisdictions for Sanctions & PEP Screening
Rules for Fraud & Transaction Monitoring
Adverse Media
Sources
Faster Regulatory Reporting
Remittance
Corridors
Platform
uptime
Automates complex compliance tasks from onboarding to transaction monitoring and reporting.
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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
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.
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
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.
