Finance
Software systems that monitor transactions, generate regulatory filings, and flag policy breaches automatically — cutting the manual overhead of compliance teams.
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Industry overview
Compliance automation platforms that monitor financial activity against AML, KYC, and reporting obligations in real time — generating audit-ready filings without manual intervention.
At a glance
Regulatory obligations in financial services grow faster than compliance teams. Between AML monitoring, KYC refresh cycles, SAR filings, and data lineage requirements for audit, manual processes create both cost and risk. ArrayMatic builds compliance automation that runs continuously alongside operations.
We connect to transaction systems, customer databases, and regulatory rulebooks to create monitoring pipelines that flag breaches as they happen. Reporting modules generate regulator-formatted outputs on schedule. Every decision point is documented with data lineage so audit requests are answered in hours, not weeks.
Key capabilities
Engagements are scoped to your business context — these are the core capabilities we bring to finance clients.
AML and KYC transaction monitoring pipelines
Automated SAR and CTR filing workflows
Regulatory change tracking and obligation mapping
Audit-ready documentation with full data lineage
Policy breach alerting and case management integration
Regulator-formatted report generation (FCA, RBI, FinCEN)
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