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Payna

Regulatory compliance · by Payna

AI licensing and compliance platform for regulated companies.

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What it does

AI licensing and compliance platform for regulated companies. Handles multi-state license applications, automated renewals, regulatory change monitoring, state examination readiness scoring, filing and report automation, surety bond and net worth tracking, and audit-ready compliance recordkeeping.

  • Filing money transmitter, lending, debt collection, mortgage, and insurance licenses
  • Licensing and renewals across 50 US states
  • Regulatory change monitoring
  • State examination readiness scoring
  • Filing and report automation
  • Surety bond and net worth tracking
  • Audit-ready compliance recordkeeping
  • BSA/AML policy drafting
Category
Regulatory compliance
Built for
Financial services and insurance
Users
Regulated financial companies, Law firms, Compliance consultancies, Outsourced CCOs managing fintech clients
Public API
Not offered

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

Pricing

Pricing isn't published

Payna doesn't list prices publicly. Ask them for a quote.

Security and compliance

As reported by Payna. Ask for audit reports before you buy.

  • SOC 2 Type IICompliant
  • ISO/IEC 27001Compliant
  • TLS 1.2+ encryption in transit
  • AES-256 encryption at rest
  • Role-based access controls
  • Principle of least privilege
  • Multi-factor authentication for staff
  • Automated intrusion detection
  • Vulnerability scanning
  • Logging
  • Documented breach response plan
  • 72-hour breach notification

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