Automate security and compliance
Handling escrow funds requires observing stringent compliance requirements, managing fraud risks, and staying up to date with an evolving regulatory landscape. Mistakes can lead to financial loss, legal penalties, and reputational damage. Our platform automates all aspects of security and compliance while ensuring regulatory adherence without operational bottlenecks.
Compliance & Fraud
Automated risk mitigation
Proactive fraud prevention with timely anomaly detection and alerts.
Suspicious activity alerts to detect fraud and prevent financial impact.
Custom compliance rules can define thresholds based on business risk tolerance.
Human review escalations via automated case creation for fraud review and regulatory reporting.
Pre-built compliance templates and standardized risk mitigation workflows to ease onboarding.
Auditing & Reporting
Compliance oversight
Minimize manual effort and automate compliance with federal and state reporting guidelines.
Pre-built automation can generate state and federal audit-ready reports in minutes.
Data retention and PII policies securely store sensitive data with role-based access rules.
Audit logs and transaction history enable complete visibility into all account activities.
