POS Regulatory Reporting Automation

Move from reactive, end-of-period reporting to proactive risk management. Our platform provides continuous, real-time monitoring of transaction flows and positions, enabling immediate corrective action.

Every transaction is immutably logged on-chain with a verifiable audit trail. Simplify regulatory examinations and internal audits with tamper-proof, time-stamped records of all data submissions.

Eliminate manual data reconciliation and spreadsheet errors. Automate report generation and submission, freeing your compliance team to focus on high-value analysis and strategy.

Our modular architecture scales with your transaction volume and regulatory scope. Seamlessly adapt to new jurisdictions (MiCA, DORA) and asset types without rebuilding your reporting stack.

Demonstrate institutional-grade compliance and transparency. Automated, verifiable reporting builds trust with partners, investors, and regulators, facilitating capital raising and market access.

Rapidly adapt to evolving regulations with our configurable rule engine. Update reporting logic and data schemas in days, not months, ensuring continuous compliance as policies change.

We conduct a deep-dive analysis of your POS transaction data and map it to specific regulatory requirements (e.g., AML/CFT, FinCEN, local mandates). This phase establishes the exact reporting logic and data transformation rules.

We build encrypted, fault-tolerant data pipelines from your POS systems to our processing engine. All data handling is designed with privacy-by-default principles and zero-trust architecture.

Our core automation engine is built with configurable, auditable business rules. It flags, categorizes, and formats transactions according to regulatory schemas, with a complete audit trail for every decision.

We automatically generate reports in the exact formats required by regulators (XML, CSV, specific APIs) and handle secure, verifiable submission, including proof-of-delivery receipts.

Post-deployment, we provide a real-time dashboard for report status and anomalies. Our system generates detailed audit logs, making regulatory examinations straightforward and efficient.

As regulations evolve, we manage and deploy updates to the rule engine as versioned code. This ensures continuous compliance without disrupting your core POS operations.