Safeguarding
by Kani Payments · Payments · Newcastle upon Tyne, United Kingdom
End-to-end safeguarding control system aligned to the FCA's CASS 15 regime.
What Safeguarding does
- FCA CASS 15 compliance controls
- Daily sign-offs
- Access controls
- Robust audit trails
- Automated compliance checks
- Fraud detection
- Customisable alerts
What Safeguarding is used for
- Comply with FCA CASS 15 safeguarding regulations
- Maintain audit-ready compliance
- Catch suspicious activity early
- Meet FCA safeguarding requirements
Who Safeguarding is for
- Payments companies
- Fintechs
- Payment processors
- Issuers
- Acquirers
About Kani Payments
Automated reconciliation, reporting and compliance software for payments businesses.
Kani Payments in the vendor registry: its products, features and similar vendors.
Also by Kani Payments
- Reconcile: End-to-end, high-volume reconciliation tool built for the complexities of payments data.
- Report: Flexible data reporting suite with comprehensive pre-formatted and bespoke reports.
- Analyse: Intuitive analytics and BI offering actionable insights into finance operations.
- QMR and GOC reports: Award-winning solution for Mastercard QMR and Visa GOC card scheme reports.
- Data Scorecard: Data analytics initiative for managing payments data.
More in this category: Payments software and infrastructure.
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Built by Vederca from public sources, last updated 2026-10-18.