AI infrastructure for compliant financial operations.
Finacly turns controls, evidence, and reporting into repeatable workflows—so regulated teams move faster with confidence.
- •Evidence-ready outputs
- •Traceability and audit trails
- •Built for regulated environments
Compliance breaks when it isn't operationalized.
Most teams don't struggle with intent—they struggle with execution, evidence, and repeatability.
Work is scattered
Spreadsheets, shared drives, inboxes, vendor portals—critical compliance artifacts live everywhere.
Evidence is the bottleneck
"We do it" isn't enough. Regulated operations require defensible proof, not just policies.
Deadlines create chaos
Reporting, incidents, audits, and partner reviews trigger last-minute scrambles and avoidable risk.
The operating layer for compliant finance.
Finacly standardizes how controls, evidence, and reporting work—end-to-end.
Workflow automation
Turn manual procedures into structured, repeatable workflows with clear ownership.
Evidence capture
Collect and attach proof as you operate—so readiness isn't a project.
Traceability & audit trail
Know who did what, when, and why—across systems, vendors, and teams.
Reporting outputs
Generate submission-ready packs and structured reports with consistent formatting and completeness checks.
Products built on the Finacly evidence engine.
Start with Finacly Guard today. Expand across compliant financial operations over time.
Finacly Guard
ComplianceOps for payment providers
Turn safeguarding evidence, incident response, and annual reporting into continuous, auditable workflows.
Book a demoFinacly Platform
The reusable infrastructure layer for evidence, traceability, and compliance workflows across products.
View PlatformMore products coming
Built on the same evidence engine—designed for global regulated operations.
Get updatesBuilt for every team that carries risk.
Compliance is cross-functional. Finacly aligns compliance, finance, and engineering on one system.
Compliance & Risk
Completeness checks, evidence continuity, defensible reporting, and clear accountability—without chasing artifacts.
Finance Ops
Operational visibility, reconciliation support, exception discipline, and faster close with fewer surprises.
Engineering & Security
Access control, audit logs, incident workflow structure, and traceability that stands up to scrutiny.
Backed by an ecosystem built for founders.
Finacly AI Inc. has been accepted into the Volta AI Residency, connecting us with Halifax's leading innovation network and operator community as we build compliance-grade infrastructure.
About Volta AI ResidencyPartners help clients interpret compliance. Finacly helps clients execute it.
We work with fintech law firms, compliance consultancies, and advisory teams to operationalize requirements into evidence-ready workflows—fast.
- •Co-deliver pilots with clear scope and outputs
- •Strengthen client retention through ongoing ComplianceOps
- •Standardize evidence packs and reporting workflows
Built for regulated environments.
Security and traceability are core to the platform. We provide clear data handling practices, access controls, and audit logging designed for regulated teams.
Visit Trust CenterPractical guides, not theory.
We publish playbooks and checklists to help operators move faster—especially in regulated payments and finance operations.
Evidence-first compliance: a practical operator's guide
Incident response workflows that stand up to scrutiny
Safeguarding & reconciliation: how to make evidence defensible
Join the waitlist for PSPs
Get early access to Finacly Guard—built for Canadian Payment Service Providers under RPAA.
Join the waitlist for PSPs
Get early access to Finacly Guard—built for Canadian Payment Service Providers.
Ready to operationalize compliance?
If you're preparing for reporting, incidents, audits, or partner scrutiny—we'll help you build a system that stays ready.