Compliance monitoring platform
One compliance platform instead of five separate vendor contracts
Rulemoor combines KYC identity verification, AML transaction monitoring, and data privacy compliance tracking, so your compliance team stops stitching together reports from disconnected vendors.
Built for financial services and fintech compliance teams
Trusted by teams at
- Bramblecrest Credit Union
- Tollgate Lending
- Ovelia Remittance
- Harrowfield Community Bank
- Pikestaff Brokerage
- Quayline Card Services
Platform
Compliance coverage across identity, transactions, and data privacy
Most compliance teams manage separate KYC, AML, and privacy vendors that don't talk to each other. Rulemoor unifies the reporting.
KYC identity verification
Document and biometric identity verification with configurable risk-based verification tiers.
AML transaction monitoring
Real-time transaction monitoring against sanctions lists and suspicious activity patterns.
Data privacy compliance
Automated tracking of data subject requests and retention policies for GDPR and CCPA compliance.
Case management workflow
Unified case queue for compliance analysts to investigate flagged identities and transactions.
Regulatory reporting
Auto-generated SAR filings and regulatory reports formatted to jurisdiction-specific requirements.
Audit trail & documentation
Full audit trail on every compliance decision, ready for examiner review at any time.
How it works
From vendor consolidation to unified reporting in one quarter
Most compliance teams complete migration from separate point solutions within a single quarter.
Compliance program mapping
We map your current KYC, AML, and privacy workflows to configure the platform.
Integration & data migration
Historical case data and identity records migrate from your existing vendors.
Analyst training
Compliance analysts train on the unified case management workflow.
Go live with unified monitoring
Identity, transaction, and privacy compliance run through one platform going forward.
Connects to your core banking and product systems
Rulemoor integrates directly with the platforms generating the identities and transactions you need to monitor.
- Plaid
- Stripe
- Salesforce
- Snowflake
- Slack
- Jira
Compliance software held to its own compliance standard
Rulemoor runs on SOC 2-aligned controls and supports customer audits and examiner requests with exportable evidence.
- SOC 2-aligned controls
- ISO 27001-aligned practices
- GDPR-ready DPA
- Examiner-ready audit logs
Pricing
Priced by verification and monitoring volume
Every plan includes KYC, AML monitoring, and case management. Privacy tracking and regulatory reporting are added on Scale.
Growth
$3,400/month
For fintechs processing up to 50,000 verifications monthly.
- KYC identity verification
- AML transaction monitoring
- Case management
- Standard support
Most popular
Scale
$9,800/month
For financial institutions with higher volume needs.
- Everything in Growth
- Data privacy compliance
- Regulatory reporting
- Dedicated compliance advisor
Enterprise
Custom
For institutions with complex multi-jurisdiction requirements.
- Unlimited verification volume
- Custom regulatory reporting templates
- Named compliance officer
- Custom SLA
What compliance leaders say
“We consolidated four separate vendor contracts into one platform. Our examiner review last quarter went faster than any prior cycle because everything lived in one audit trail.”
Bernadette Coughlan
VP Compliance, Ovelia Remittance
“Unified case management changed how our analysts work. They used to jump between three tools to investigate a single flagged account.”
Ifeanyi Okafor-Lane
BSA/AML Officer, Harrowfield Community Bank
“Regulatory reporting alone saved our team roughly two weeks of manual work ahead of our last SAR filing cycle.”
Cressida Whitlow
Chief Compliance Officer, Tollgate Lending
Frequently asked questions
Consolidate your compliance stack before your next audit cycle
Most demos include a walkthrough of how your current vendor workflows would map onto a unified platform.