All solutions
You only find the rule breach after it matters
We check every transaction and message against your rules, and tell you the moment something looks wrong.
What goes wrong today
Manual compliance reviews can't keep pace with transaction volumes and evolving regulations. Gaps in monitoring create risk exposure that threatens your business.
What we do about it
We write your rules down once, then check every payment, message and approval against them as it happens. Anything that breaks a rule is raised straight away, with the record of what happened attached, so the report an auditor asks for is already written.
Capabilities
What you get
Checks payments and messages as they happen
Holds the rules from more than one rulebook at once
Raises anything that breaks a rule, straight away
The report an auditor asks for is already written
You can write the rule in plain English
Learns from what your team waves through
Ready to automate compliance monitoring?
Book a demo to see how Codnov AI can transform your compliance monitoring workflows.