How Quantiva Automated Compliance for Cross-Border Transactions
The Challenge – Overcoming Payment Complexities
Payment process diagram before adopting Finech.
As a RegTech platform, Quantiva served hundreds of fintech firms with tools for global compliance. But increasing client demand for cross-border support revealed several gaps:
Manual AML Screening: Screening and due diligence consumed excessive resources.
Inconsistent KYC Rules: Varied regional regulations made it hard to standardize onboarding.
Audit Preparation Delays: Gathering documentation across systems caused delays during compliance audits.
Security Liabilities: Scaling compliance without increased risk became difficult.
The Solution – How Finech Transformed Their Payments
Payment process diagram after adopting Finech.
Quantiva deployed SecurePay, a compliance-first payment and onboarding solution:
Automated AML/KYC Checks – Reduced onboarding time with built-in regulatory checks.
Global Rule Engine – Adjusted automatically for local laws, FATF guidance, and licensing mandates.
Real-Time Audit Logs – Captured and archived compliance workflows for regulators.
Data Encryption & Access Controls – Secured sensitive customer data across jurisdictions.
The Impact – Driving Growth & Expansion
Payment process diagram after adopting Finech.
With SecurePay, Quantiva transformed from a manual compliance firm into a real-time regulatory operations platform. It gained a competitive edge by onboarding clients faster and demonstrating full audit-readiness.
Key Results
Onboarding Time Cut by 65%
Quantiva reduced the time required to onboard new fintech clients by two-thirds through automated KYC/AML workflows that eliminated manual intervention and accelerated decision-making.Zero Compliance Fines in 12 Months
With real-time audit trails, country-specific rulesets, and up-to-date regulatory support, Quantiva passed every internal and external audit with no penalties, protecting its brand and bottom line.Expanded to 30 Regulated Markets
Thanks to Finlink’s adaptable compliance engine, Quantiva entered highly regulated regions in Asia, Europe, and the Middle East without delays or costly consulting fees.Achieved 100% Audit Pass Rate
All compliance checks, logs, and documentations were available on demand—resulting in a perfect track record during client and regulatory audits.
