Industries  · Fintech & Crypto

Regulated review that survives the audit.

KYC and identity-document review, AML and transaction-monitoring adjudication, and Reg-E dispute handling — run as one calibrated, audit-ready operation across your BPO partners and internal teams. Built to protect decision accuracy under CFPB, NYDFS, DFPI and AML scrutiny.
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The reality

Your outsourced review is now a regulatory surface.

Consent orders and breaches increasingly trace to outsourced-review quality and vendor governance. Growth and cost pressure push review volume and throughput up, exactly when accuracy and defensibility matter most.

What we run for marketplaces

The regulated review estate.

What we measure

Accuracy protected, cost-per-case down.

Targets we govern to and report on every program; engagement results are shared under NDA.

Governed by DS Orchestrator

One source of truth on regulated decisions.

DS Orchestrator governs decision accuracy across vendors and produces the evidence trail examiners expect.

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Pricing

Flexible Engagement.
Predictable
Outcomes.

Starter

Ideal for early-stage builders who want to launch fast with enterprise-grade protection.

$180 /year
(save 20%)
Basic protection
1 project
Email alerts
Manual scans
Community support
Enterprise

Designed for teams that prioritize robust security, compliance, and resilience.

$950 /year
(save 20%)
Everything Growth, plus:
Full-scale coverage
Unlimited projects
Custom integrations
Dedicated support
Priority SLA support
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Get started

Pilot one regulated queue.

Start with dispute, KYC or AML review that is under scrutiny. We will calibrate, govern and prove it in two weeks.