All tools

17 compliance tools built for Singapore and APAC payment operations.

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ISO 20022 Message Quick-Reference

A free one-page map of the ISO 20022 message families every payments person should have pinned up.

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Cutover Checklists

Build collaborative go/no-go checklists for payment migration cutover events with dependency tracking.

OperationsMigration
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MAS Formatter

Map your CSV data to the MAS 610 report format with reusable column templates.

MASReporting
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AML Name Screening

Screen customer or counterparty names against a curated AML/sanctions watchlist with fuzzy matching.

AMLKYC
Related reading
Why sanctions and PEP screening flags so many false positives — and how ops teams actually tune it downMAS Notice 626: what the 30 June 2025 amendment actually changed for banksThe Legal Entity Identifier in ISO 20022: a structured fix for a problem name-matching can only ever approximateFATF’s June 2026 grey list update: Iraq and Bosnia & Herzegovina added, Algeria and Namibia removedPayNow drops nicknames from 6 June 2026 — a small anti-scam UX fix with a familiar lessonMAS’s Shared Responsibility Framework: the fraud-surveillance duty, the effective dates, and the loss waterfallMAS’s proposed Guidelines on AI Risk Management: four domains, a MindForge handbook, and the "algorithmic" vs. "AI" line compliance teams need to drawSAFR: the four runtime safeguards MAS and industry propose for AI agents that touch payments and treasurySWIFT Payment Pre-validation: catching a bad beneficiary before an intermediary has to repair itFATF’s Recommendation 16 consultation: the AML/CFT reason to fix payment data, not just the SWIFT oneFATF’s June 2026 update to Recommendation 6: closing the gap between UN humanitarian exemptions and de-riskingFATF’s Seventh Targeted Update: the crypto Travel Rule’s legislative progress, and the enforcement gap behind itFATF’s DeFi report: 93% of jurisdictions haven’t applied AML rules to qualifying DeFi arrangementsFATF’s June 2026 Plenary, corridor by corridor: the grey list, Recommendation 16, Recommendation 6, VASPs, and DeFi in one placeThe Wolfsberg CBDDQ: the questionnaire behind every correspondent-banking relationship, and why nostro accounts don’t open without oneThe LEI doesn’t expire, but it does lapse: how issuance and annual renewal actually work
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APAC Report Builder

Generate compliance reports across 13 APAC countries from 30+ templates spanning AML, Prudential, and Licensing categories.

APACReporting
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APAC Compliance Calendar

Track filing deadlines, AML reports, and compliance events across APAC with a rolling 60-day upcoming view.

APACCompliance
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MAS PSA Compliance Reports

Generate and manage MAS Payment Services Act compliance reports and AML/CFT checklists.

MAS PSAAML
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