Compliance capabilities built-in from the ground up

Monetic enables the safe, secure, and compliant embedding of our products. With feature-rich compliance tools built into the platform, Monetic empowers partners to go to market in adherence with ever-evolving regulations.

Learn More →
Compliance feature graphic

Controls

Leverage granular flags and limits to build comprehensive guardrails to mitigate risks.

  • Program Configuration
  • Feature Flags
  • Configurable Limits
  • Transaction Reporting
Controls Guide →
Controls feature graphic
Security feature graphic

Security

Comprehensive security program, SOC-2 certified and PCI compliant to ensure robust bank-grade security.

  • Certifications (SOC-2 & PCI)
  • Access Control
  • Encryption and Authentication
  • Biometric Passkey
  • Bank-Grade Security
Security Guide →

Reconciliation

Transaction-level reconciliation from our immutable ledger always ensures accurate account balances.

  • Intelligent Identifying & Matching
  • Supply Chain Integrations
  • Built-in Exception Handling
  • Investigation & Communication
  • Nightly Report
Reconciliation Guide →
Reconciliation feature graphic
Reporting feature graphic

Reporting

Detailed reporting and advanced business insights to empower your strategic operations.

  • Balance Reports
  • Reconciliation Reports
  • Transaction Reports
  • Disputes & Acceptance Rate Reports
Reporting Guide →

Monitoring

Real-time and post-facto monitoring designed to track and screen transactions flowing through the platform.

  • Watchlist Screening
  • Suspicious Activity
  • Alerts & Cases
  • Ongoing Monitoring
  • 3rd Party Integrations
Monitoring Guide →
Monitoring feature graphic
Automation feature graphic

Automation

Automate and streamline compliance processes, staying current with regulatory requirements.

  • Configurable Workflows
  • On-Demand Reports
  • Automated Monitoring
  • Scalable Operations
  • End-to-End Visibility
Automation Guide →