Finacly Platform

The evidence engine for compliant financial operations.

A reusable infrastructure layer for workflow automation, evidence capture, traceability, and reporting outputs—powering Finacly Guard and future products.

Compliance becomes scalable when evidence becomes structured.

Controls, mapped

Link obligations to controls with clear ownership and consistent structure.

Evidence, captured

Attach proof to workflows as you operate—so readiness isn't a one-time effort.

Traceability, built-in

Maintain audit trails that survive handoffs, growth, and vendor complexity.

Outputs, standardized

Generate consistent packs and reports with completeness checks and predictable formatting.

Core platform modules

Workflow templates

Standardize how regulated work gets executed.

Evidence library

Store and organize artifacts with context and ownership.

Control mapping

Connect requirements to controls and evidence.

Audit trail

Capture actions, approvals, and change history.

Pack generator

Produce submission-ready evidence packs and structured outputs.

Access control (RBAC)

Keep sensitive operations permissioned and accountable.

One platform. Multiple products.

Finacly Platform
Product Modules
Industry/Regime Workflows
Example: Platform → Guard Modules → PSP ComplianceOps

Guard is the first product layer. Future products will expand the same evidence engine across broader regulated financial operations.

Designed for real operations

Reporting readiness

Reduce reporting cycles by making evidence continuous and structured.

Incident discipline

Standardize incident timelines, decisions, and proof so responses remain defensible.

Finance Ops visibility

Support reconciliation workflows and exception handling with traceability.

Partner and audit scrutiny

Prepare for due diligence requests with clean artifact organization and narratives.

Built for a global product roadmap

Finacly Guard is first. We're building a product suite across compliant financial operations—each powered by the same evidence engine.

Get updates