Automated Compliance,
Zero Friction
Stop manually reviewing transactions. Configure granular policy rules, block high-risk payments instantly, and generate audit-ready evidence logs without slowing down your business.
Proactive Risk Management
Stop fighting fires. Prevent compliance violations before they happen.
Continuous Monitoring
Scrutinize every transaction in real-time against defined rule sets.
Instant Alerts
Get notified via Slack, Email, or Webhook immediately when a rule triggers.
Custom Logic
Define granular rules based on amount, velocity, geography, or custom metadata.
Audit Ready
Every check is logged with full context for regulatory reporting.
Operational Efficiency
Continuous transaction monitoring (AML, KYC) reduces the manual review burden on your financial operations team.
Minimize human error with AI-driven validation. Compliant operations rely on trustworthy data sourced from our Data Hub.
Receive real-time, actionable alerts and generate detailed compliance reports on demand for proactive management.
Regulatory Adherence
Configure specific rules to ensure compliance. Accurate, real-time recording in the Operational Ledger provides the immutable foundation for audits.
Automated checks handle evidence gathering and testing, freeing your team to focus on strategic initiatives rather than manual audit preparation.
Automate Compliance
with a few lines of code
NAYA's AI Compliance Agent API allows developers to automate monitoring, set custom rules, and receive real-time alerts without building complex internal tools.
curl -X POST https://api.naya.finance/compliance/rules -H "Authorization: Bearer YOUR_TOKEN" -d '{
"rule_name": "Expense Threshold",
"conditions": [
{ "field": "amount", "op": "gt", "value": 10000 }
],
"actions": [
{ "type": "alert", "channel": "slack" },
{ "type": "lock", "resource": "expense" }
]
}'Interactive Compliance Demo
Test real-time risk detection and automated audit trail generation.