Compliance and Payments, Unified
AML compliance and fraud prevention built into payments workflows from day one.
Instrument compliance and fraud programs without the heavy lifting
Integrated with payments
Avoid the hassle of integrating and managing multiple disparate solutions for compliance, fraud, and payment operations.
Speed up bank onboarding
Instrument BSA/AML policy with our KYC, KYB, and transaction monitoring features.
Minimize fraud
Turn on transaction monitoring on all payments to catch fraud and suspicious behavior.
Streamline manual reviews
Automate decisions with rules and decisioning workflows.
Learn more about the benefits of unifying compliance and payments
Find a bank partner, set up a compliance program, and start moving money all on one platform.
A complete solution for secure money movement
Perform KYC and KYB Checks at User Onboarding
Bank account validation
Validate bank account information and save time with embeddable onboarding flows to collect personal information.
Comprehensive searches and screening
Screen users against OFAC, SDN, PEP watchlists, and adverse media databases.
Next generation device intelligence
Minimize identity theft and account takeovers with advanced behavior biometrics and device intelligence.
Try Modern Treasury and experience the future of money movement.
Connect with our team of experts to learn how to Modern Treasury can move your business forward.
Subscribe to Journal updates
Discover product features and get primers on the payments industry.