Fintechs and financial institutions may use Lorana Services Limited’s full suite of compliance and risk management tools to manage operational risks, reduce fraud, and comply with regulatory requirements—all from a single, secure platform.
Our platform combines advanced risk assessment capabilities, real-time monitoring, and predictive analytics to help detect fraudulent activity before it impacts your business. With integrated Know Your Customer (KYC), Anti-Money Laundering (AML), and transaction monitoring systems, we ensure that every transaction complies with the global regulations.
Features
Automate the monitoring and implementation of national and international financial regulations, including as AML, KYC, PCI-DSS, and GDPR. In order to identify suspicious activity instantly, our technology continuously tracks user behavior and transaction trends.
Utilize continuous AML checks, document verification, blacklist screening, and integrated eKYC to expedite customer verification. Maintain compliance without sacrificing the user's experience.
Assess users and transactions using adaptable risk rating algorithms. Utilize device information, geolocation, and behavior analytics to make automatic, well-informed decisions in real time.
Strong encryption, data masking, and access controls were incorporated into the design to guarantee data confidentiality and adherence to regulations such as the PDPB and GDPR.
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