Simplify regulatory compliance across borders
Automate compliance processes, reduce risks, and confidently navigate complex regulatory landscapes with our comprehensive compliance solution.
The Compliance Challenge
Businesses operating across multiple regions face increasingly complex regulatory requirements that vary by jurisdiction and are constantly evolving. Managing compliance manually is costly, error-prone, and diverts resources from core business functions.
Regulatory Complexity
Navigating overlapping frameworks across numerous jurisdictions
Constant Change
Keeping up with rapidly evolving regulations and requirements
Resource Intensive
High operational costs for compliance staffing and management
Risk Exposure
Severe penalties and reputational damage from compliance failures
Compliance By The Numbers
Paid in compliance-related fines by financial institutions since 2008
Average percentage of revenue spent on compliance costs
New regulatory changes each year across global markets
Source: Thomson Reuters Cost of Compliance Report
Complete Compliance Suite
Our modular compliance platform adapts to your specific regulatory needs across all jurisdictions where you operate.
KYC/AML Compliance
Comprehensive customer verification and monitoring solution that meets global regulatory requirements.
- Customer identification and verification
- Enhanced due diligence for high-risk customers
- Ongoing monitoring and periodic reviews
- Screening against sanctions and PEP lists
Transaction Monitoring
Real-time and batch monitoring for suspicious activities with configurable rule sets.
- AI-powered anomaly detection
- Customizable risk-based monitoring
- Behavior pattern analysis
- Automated case management
Regulatory Reporting
Automated generation and filing of required regulatory reports across multiple jurisdictions.
- Suspicious activity reports (SARs)
- Currency transaction reports (CTRs)
- Cross-border transaction reporting
- Format validation and submission
Stay Compliant Everywhere You Operate
Our compliance solution covers major regulatory frameworks across the globe with continuously updated requirements.
FATF Recommendations
Global standards for combating money laundering, terrorist financing, and financing of proliferation of weapons of mass destruction.
ISO 20022
International standard for electronic data interchange between financial institutions.
How Our Compliance Solution Works
A streamlined approach to managing your compliance obligations across all jurisdictions
Regulatory Assessment
We analyze your business operations to identify all applicable regulations across jurisdictions where you operate.
Customized Compliance Program
Our team configures a tailored compliance program that addresses your specific regulatory requirements and risk profile.
Integration & Implementation
Seamless integration with your existing systems and workflows with minimal disruption to your operations.
Automated Monitoring & Reporting
Our system continuously monitors transactions, customer activities, and regulatory changes, automatically generating required reports.
Transforming Compliance for Leading Businesses
See how our customers have simplified compliance and reduced risk
How FinCorp Streamlined Compliance Across 12 Markets
Learn how a global financial services provider consolidated its compliance operations while entering new markets.
PaymentTech's Journey to Automated Regulatory Reporting
Discover how automated reporting transformed this payment processor's compliance operations and reduced regulatory risk.
The Business Advantages
Our compliance solution delivers significant operational and financial benefits beyond just regulatory adherence.
Risk Reduction
Minimize regulatory penalties, fines, and reputational damage
Cost Efficiency
Reduce compliance-related staffing and operational costs by up to 60%
Market Expansion
Enter new markets confidently with pre-configured regulatory frameworks
Operational Focus
Free up resources to focus on core business activities, not compliance tasks
Comprehensive view of your compliance status across all jurisdictions
Easy to Implement
Our solution is designed to integrate with your existing systems with minimal disruption
API Integration
RESTful APIs with comprehensive documentation and sandbox environment
Ready-made Connectors
Pre-built integrations with popular banking and payment platforms
Implementation Support
Dedicated team to assist with setup, configuration and training
Frequently Asked Questions
Everything you need to know about our compliance solutions
How does TheroPay keep up with changing regulations?
Our dedicated regulatory team constantly monitors regulatory changes across all major jurisdictions. When regulations change, we update our compliance rules engine, typically within 24-48 hours of announcements. This proactive approach ensures your business always remains compliant with the latest requirements without you having to track these changes manually.
Can your compliance solution handle multiple jurisdictions simultaneously?
Absolutely. Our system is specifically designed to manage multi-jurisdictional compliance requirements. We maintain comprehensive regulatory frameworks for 135+ countries, allowing your business to operate globally while ensuring appropriate compliance measures are applied based on the specific regions where you're processing transactions.
How quickly can we implement your compliance solution?
Most businesses can implement our core compliance features within 2-4 weeks. The exact timeline depends on your specific requirements, the complexity of your operations, and the level of customization needed. Our implementation team works closely with you throughout the process to ensure a smooth transition with minimal disruption to your operations.
Do you provide compliance advisory services along with the technology?
Yes, we offer optional compliance advisory services from our team of regulatory experts. This includes compliance program reviews, risk assessments, regulatory guidance, and ongoing advisory support. These services complement our technology platform and provide an extra layer of expertise, particularly valuable when entering new markets or implementing significant changes to your business model.
How does your solution handle regulatory reporting requirements?
Our platform includes automated regulatory reporting capabilities that generate required reports in the appropriate formats for different regulatory authorities. The system can be configured to prepare reports on a scheduled basis (monthly, quarterly, annually) or triggered by specific events. Reports can be automatically submitted to authorities where electronic filing is supported, or prepared for your review before manual submission.
Transform Your Approach to Compliance
Join hundreds of businesses that have streamlined their compliance operations, reduced risk, and expanded into new markets with confidence.