Submission-ready ComplianceOps for payment providers.
Finacly Guard turns safeguarding evidence, incident response, and reporting into continuous, auditable workflows—built for regulated operations.
Evidence Pack preview
Reduce chaos. Increase defensibility. Move faster.
Fewer last-minute scrambles
Replace reactive evidence hunts with structured workflows and continuous readiness.
Stronger audit posture
Standardize traceability and artifacts so your story holds up under review.
Faster reporting cycles
Turn repetitive compliance work into repeatable packs and consistent outputs.
Evidence packs that teams can actually ship.
Guard organizes inputs, maps controls to requirements, and produces defensible outputs with an audit trail.
Safeguarding Evidence Pack
Organize reconciliation inputs and supporting artifacts into a defensible safeguarding evidence pack with clear exception visibility.
Incident Response Pack
Capture timelines, decisions, and supporting evidence in a structured workflow—ready for notification and follow-up questions.
Reporting Prep Pack
Compile reporting inputs and evidence into consistent, submission-ready materials—built to reduce omissions and rework.
How Guard works
Ingest
Bring the exports and artifacts you already have—financial records, reconciliation outputs, policies, tickets, and logs.
Map
Connect obligations to controls and evidence with clear ownership and completeness checks.
Generate
Produce evidence packs, audit trails, and structured reporting outputs—ready to review, submit, and defend.
Pilot in 14 days
A structured pilot designed to deliver concrete outputs—fast.
Define requirements, owners, and artifacts. Set access and data boundaries.
Map controls to evidence. Set workflow templates and initial pack scaffolding.
Assemble drafts, resolve exceptions, and tighten completeness.
Deliver submission-ready packs, workflow templates, and next-step plan.
Pilot pricing shared on request.
Built for cross-functional execution
Compliance & Risk
Defensible evidence, completeness checks, timelines, and clear accountability.
Finance Ops
Reconciliation discipline, exception handling, visibility, and fewer month-end surprises.
Engineering & Security
Audit logs, access control, structured incident workflows, and traceability by design.
Works with the systems you already use
Guard starts with practical inputs: exports and artifacts your team already produces. Integrations can expand over time based on your environment.
We'll define data boundaries during the pilot.
Security and traceability come standard
Finacly is built for regulated operations with clear access control, auditability, and secure data handling practices.
Visit Trust CenterSecurity documentation available under NDA.