Compliance Capability

Real-time and retrospective monitoring

Balance immediate operational security with rigorous retrospective compliance oversight.

Connected delivery. Start with the modules needed for launch, then extend into additional rails, channels, products, and servicing workflows on the same operating foundation.

Operating scope

Core banking, payments, channels, and servicing in one platform.

BankingLab connects launch-ready modules with the operational layers teams need to run and expand regulated financial products.

EUR 67B+ processed across BankingLab during 2025

18M+ transactions handled during 2025

13+ fintechs and banks using BankingLab Core

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Overview

Real-time checks halt immediate threats such as sanctions violations, while retrospective sweeping uncovers subtle, long-term structuring patterns.

Together, they provide a holistic net ensuring both instant security and thorough AML reporting.

In scope

Included in this capability

In-path blocking for critical compliance alerts.
Post-event batch screening across large data sets.
Unified timeline rendering for deep investigations.

Operating fit

Operating highlights

Operating point

Guarantees adherence to stringent regulatory timelines.

Operating point

Identifies distributed criminal typologies effectively.

Related services

Platform overview

See how the full platform is grouped into modules, operating layers, and delivery signals.

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Banking services

Add white-label operational support around onboarding, issuing, payments, FX, and acquiring.

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Capability map

Adjacent capabilities

Next step

Discuss the module mix, launch sequence, and service support for your rollout.

BankingLab combines modular software with white-label service coverage, so the right answer is rarely one feature alone. Start with launch-critical scope, then expand into adjacent rails, channels, products, or servicing capabilities as the proposition grows.

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