Compliance & Risk Management Tools

From a centralized, secure platform, Tinmas Services LTD offers a full array of compliance and risk management tools to assist financial institutions and fintechs in managing operational risks, reducing fraud, and complying with regulatory requirements.

Core Features

Real-Time Compliance Monitoring

Automate the monitoring and implementation of national and international financial regulations, including as AML, KYC, PCI-DSS, and GDPR. In order to identify suspicious activity instantly, our technology continuously tracks user behavior and transaction trends.

Digital Wallet & Account Integration

Utilize continuous AML checks, document verification, blacklist screening, and integrated eKYC to expedite customer verification. Maintain compliance without sacrificing the user's experience.

Automated KYC & AML Workflows

Utilize continuous AML checks, document verification, blacklist screening, and integrated eKYC to expedite customer verification. Maintain compliance without sacrificing the user's experience.

Real-Time Transaction Monitoring

Use reporting tools and live dashboards to see every transaction. Use extensive analytics to track patterns, identify irregularities, and enhance processes.

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Utilize Scalable, Secure Software to Support Your Payments

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We are ready to help your company with the potential for rapid growth.