Vendor Sheet
Finastra Compliance as a Service solution
Finastra Compliance as a Service helps financial institutions manage regulatory obligations while supporting the growing volume and speed of real-time and cross-border payments. The solution provides specialized anti-money laundering transaction monitoring and sanctions screening to help detect suspicious activity and strengthen financial crime controls. Finastra software reduces dependence on legacy compliance processes by enabling efficient checks suited to modern payment environments. Its capabilities help banks address evolving regulatory requirements, improve security, and process transactions without unnecessary operational complexity. By integrating compliance into payment workflows, Finastra enables institutions to strengthen risk management, streamline monitoring, enhance regulato
