Constantinople Platform - Risk and Compliance
by Constantinople · Regulatory reporting and risk · Sydney, NSW, Australia
AI-powered, built-in compliance, financial crime and fraud controls that are embedded across every product and workflow rather than added as a separate layer.
What Constantinople Platform - Risk and Compliance does
- Regulatory obligations mapped with automated controls
- AI-driven rules that prevent compliance issues before they arise
- Full AML and CTF compliance built into every product and channel
- Real-time AML prevention and compliance insights
- AI-powered transaction monitoring that adapts to emerging threats
- Automated case triage for financial crime investigations
- Real-time fraud detection analysing transactions and behavioural patterns
- 24/7 fraud operations team for escalation and investigation
- Complete audit trails across all products and workflows
- Human oversight controls to ensure AI alignment
What Constantinople Platform - Risk and Compliance is used for
- Meeting APRA, ASIC and AUSTRAC regulatory obligations
- Detecting and preventing AML and financial crime in real time
- Protecting customers from fraud without degrading experience
- Maintaining audit-ready records for regulatory reporting
- Reducing compliance overhead through automation
Who Constantinople Platform - Risk and Compliance is for
- Banks
- Retail banks
- Mutual banks
- Fintechs operating under a banking licence
About Constantinople
AI-native, end-to-end banking platform delivering accounts, payments, cards, mortgages, loans, operations and compliance as a managed cloud service for banks and mutuals.
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