FCA
Supervisor for EMIs, PIs, e-money issuers. Source of PS25/12 and the CASS regime.
The bodies whose returns we generate and whose audit questions we’re designed to answer.
Supervisor for EMIs, PIs, e-money issuers. Source of PS25/12 and the CASS regime.
Payment Systems Regulator — competition and access to UK payment systems.
Prudential Regulation Authority — major banks and investment firms.
Operator of FPS, BACS, CHAPS — also Confirmation of Payee.
FPS / Faster Payments · BACS Direct Debit · CHAPS · Confirmation of Payee · Open Banking (CMA9).
Each rail integration ships with reconciliation, dispute handling and audit-traceable settlement records.
The reporting cadences, frameworks and filings that define operating in United Kingdom today.
Daily reconciliation of safeguarded funds, breach reporting, unallocated funds resolution — replacing the old quarterly cadence.
Monthly safeguarding returns, governance MI, prudential metrics — historically manual, now generated from live data.
Annual CASS audit pack with full lineage — auditor questions answered from the same data substrate.
Operational resilience and incident reporting where the firm is in scope under UK adoption.
Filtered from the 95-Micro-AI catalog by jurisdictional relevance — Built status first, then P1.
Most operators start with one jurisdiction. The platform's data plane is region-pinned, so the next jurisdiction is a contract amendment, not a re-platforming.
27 jurisdictions, one regulatory substrate. From PSD3 through DORA to eIDAS 2.0 — what you…
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APACSingapore is APAC's regulatory anchor. MAS authorises in tiers (PI, MPI), runs PayNow as a…
INDPA / PSO licensing under RBI is the entry ticket. UPI is the rail. The world's largest rea…
30-minute call · we map your stack against the United Kingdom obligations · you leave with a 4–6 week deployment plan.