Workflow Automation
Manual workflow challenges
Rising volumes
Transaction volumes, alert queues, and compliance workloads grow year-over-year. Manual processes can't keep pace.
Talent shortage
Skilled compliance professionals are expensive and hard to find. Automation lets your team scale without growing headcount.
Rigid legacy tools
Traditional RegTech requires months of vendor implementation. Changes mean costly consulting engagements.
Design workflows visually
No coding required. Our drag-and-drop canvas lets you combine data sources, AI steps, human reviews, and downstream actions into production-ready workflows. Version control and branching logic built in.
Connect your entire stack
Plug into core banking systems, case management platforms, data warehouses, APIs, databases, and more. Pre-built connectors to your compliance infrastructure. Bring your own integrations when needed.
Deploy and observe
One-click deployment to production. Full end-to-end observability: every workflow run, every AI decision, every human action is logged. Complete audit trail for regulatory reviews. Replay failed runs, inspect decision points.
Why banking teams choose Flows from ComplyCo
We solve problems that legacy RegTech vendors can't
Built for regulated workflows
Not retrofitted. We understand sanctions screening, EDD, case management, audit logging. Every feature is designed for banking compliance.
Deploy in your environment
Run in your VPC, your data warehouse, your infrastructure. Zero vendor lock-in. You own your workflows and data.
Auditable by design
Every workflow run, every AI decision, every human action is logged. Full traceability for regulatory audits.
Start from a proven template
Real workflows for real compliance problems
Sanctions Screening
Triage alerts, resolve true/false positives, route escalations
Regulatory Monitoring
Monitors RSS feeds, analyzes relevance, generates test cases and summaries
EDD Automation
Enrich data, draft risk memos, flag for L2 review
Vendor Due Diligence
Ingest vendor docs, check risk policy, summarize findings
Document Analysis
Extract fields from loan docs, KYC, policy attachments
Ready to automate your first workflow?
Start with a template. Deploy in minutes. Full visibility. Zero vendor lock-in.