Safeguarding under PS25/12.
Daily reconciliation, breach reporting, unallocated funds — work that used to live in Excel and audit-prep panic.
Safeguard like the regulator already audited you.
Daily safeguarding reconciliation. Auto-generated FCA returns. Breach prediction 48–72 hours out. The compliance load of an EMI without the spreadsheets.
Daily reconciliation, breach reporting, unallocated funds — work that used to live in Excel and audit-prep panic.
Manual filings, copy-paste between systems, errors that surface a year later in a section 166 review.
Headcount scales with volume; margins don't. Compliance starts looking like a tax on every new corridor.
Daily reconciliation, breach predictor, unallocated funds resolver — running on its own. Audit pack one click away.
FCA monthly returns, annual audit pack, governance MI — generated from the same data your ops team already uses.
Convert audit data into merchant scoring, leak recovery and acceleration. Compliance pays back, not just down.
Top of the 70-strong stack relevant to Electronic Money Institution. Browse the full catalog from Product overview.
Status mix: Built available today · P1 within the next quarter · P2 / P3 on the roadmap.
Most operators start with one. Then they add the next.
30-minute walkthrough · tailored to your stack · pick the Micro AIs that unlock value first.