Compliance & Controls

Automated compliance for the AI era.

Ensure your financial operations remain compliant as you scale. NAYA provides the controls, audit trails, and monitoring needed for modern fintech.

Policy Check Passed

Transaction ID: #TX-9928

KYC Status Verified

Level 2 Clearance

Ledger Entry Locked

Immutable Record Created

Compliance at Speed

Manual compliance checks can't keep up with automated financial flows. You need infrastructure that enforces rules programmatically.

Detect anomalies and potential fraud patterns instantly as transactions flow through your ledger.

Every state change is recorded. Generate comprehensive audit logs for regulators with one click.

Codify your compliance rules. Block transactions that violate limits or velocity controls automatically.

Join 4,000+ fintech engineers receiving our best operational patterns.