Cerebro - a digital policy and procedures solution for financial institutions, payment providers, fintech and crypto

‘Compliant business by design’ for Crypto, PayTech & FinTech

  • Cerebro provides a platform that faciltates your registration with the regulator and ongoing AML compliance needs through our consensus built best practices with financial firms worldwide

Cerebro Digitises Regulations & Policy Into Code

  • The codification of policy into its Atomic Components
  • A new way to visualise & control standards in one centralised library
  • Standardised benchmarking to market practices
  • Analytics and insights into policy coverage and their constituent components

Harmonised & Streamlined Architecture

  • Industry best practice from 20 banks of what good looks like
  • Normalisation of standards across siloes (countries, BUs)
  • Lineage to source regulations and policies
  • Deliberate decision making on policy design with the appropriate sign-off

Policy Implementation & Execution

  • Inject configuration direct to existing CLM systems
  • Technical requirements and configuration of rules
  • Replaces manual documentation & basic tactical tools
  • Comprehensive training & reference tools for CDD analysts

Policy Management & Control

  • New regulations and policies updated in one place
  • Digital bridge from regulations & firm policies into workflow and rules systems
  • Impact assessment and control over new changes and downstream effects
  • Community based Managed Service to manage new standards, changes to policy and the regulatory roadmap