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Compliance Engine

Regulatory compliance · by Owny, Inc.

Real-time risk management and audit controls built directly into the money movement layer with sanctions screening, anomaly detection, block/recall policies, and exportable audit trails.

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What it does

Real-time risk management and audit controls built directly into the money movement layer with sanctions screening, anomaly detection, block/recall policies, and exportable audit trails.

  • Direct USD payments and settlements
  • Real-time compliance and risk management
  • Bank-native stablecoin clearing and settlement
  • Banking infrastructure interoperability
Category
Regulatory compliance
Built for
Financial services and insurance
Users
Regulated financial institutions, Emerging market banks, Institutional treasury management operations
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

Owny, Inc. doesn't list prices publicly. Ask them for a quote.

Security and compliance

As reported by Owny, Inc.. Ask for audit reports before you buy.

  • ISO 20022Compliant
  • KYC/AML/BSA compliance
  • Sanctions screening
  • Anomaly detection
  • Block/recall policies
  • Exportable audit trails

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