Turn Safeguarding Requirements into Controlled Daily Operations.
Safeguarding requires accurate classifications, calculations, reconciliation and evidence. Safeguard provides an authoritative control environment connected to relevant operational context.
The Operational Reality.
Safeguarding requires accurate classifications, calculations, reconciliation and evidence.
A Connected Approach.
Safeguard provides an authoritative control environment connected to relevant operational context.
- Safeguard holds the authoritative classifications and calculations, so determinations come from one responsible system.
- Reconciliation and exceptions are managed within a controlled workflow with two-person segregation.
- Relevant operational context connects from Genesis and Operate, so safeguarding reflects the firm's actual activity.
- Each determination is traceable, with an immutable record supporting governance and supervisory readiness.
The Products Behind This Solution
Genesis
Build the institution. Prepare for authorisation.
Construct the regulatory business model, determine the appropriate authorisation route, prepare financial projections, generate supporting frameworks and assemble traceable application evidence.
Explore GenesisOperate
Run regulated payment operations with control.
Manage customer onboarding, due diligence, remittance workflows, transaction monitoring, operational authority, execution records and transaction evidence.
Explore OperateSafeguard
Protect funds. Evidence safeguarding.
Manage safeguarding classifications, requirements, reconciliations, exceptions, approvals and traceable safeguarding determinations.
Explore SafeguardGovernance
Maintain institutional oversight.
Connect responsibilities, regulatory obligations, governance activities and evidence to the institution's operating model.
Explore GovernanceHow the Work Flows.
A representative sequence of stages. Each stage is owned by the appropriate product, with authority and evidence preserved as information moves through controlled interfaces.
- 01Classify
- 02Calculate
- 03Reconcile
- 04Review exceptions
- 05Approve
- 06Evidence