Platform Capabilities
FAP technology for regulated operations.
FAP Compliance brings compliance operations into one controlled environment. FAP Nexus extends that foundation across FX dealing, payments, settlements and management MI.
FAP Compliance · Included in FAP Nexus
Compliance Operations
Standalone compliance operations technology, or integrated into the broader Nexus operating platform.
- Onboarding and customer records, risk assessments and periodic reviews
- Screening oversight and transaction monitoring governance
- Cases, investigations, incidents, complaints and banking partner queries
- Safeguarding oversight workflows, actions, evidence and audit trails
FAP Nexus
Dealing & FX
Role-based dealing workflows connected to compliance and post-trade oversight. Not included in FAP Compliance.
- Spot and Forward FX booking workflows
- Trade blotter and forward exposure
- Dealer ownership, access controls and approvals
- Pricing sources scoped through agreed provider integrations
FAP Nexus
Payments & Settlements
Coordinate operational records, ownership and exceptions across the payment and settlement lifecycle.
- Beneficiary and payment workflows
- Funding and settlement oversight
- Safeguarding reconciliation and exception workflows
- Configurable onboarding, payment, settlement and oversight for partnership models
FAP Compliance · Extended in FAP Nexus
Management & MI
FAP Compliance supports compliance MI. Nexus adds commercial, dealing and settlement information for management.
- Compliance workload, actions, cases and management reporting
- Nexus dealer P&L and management revenue MI
- Nexus client profitability and commercial summaries
- Role-based workspaces for Dealer, Settlements, Compliance, Finance and Management / MLRO
Screening and monitoring engines depend on agreed third-party integrations. Nexus is designed to support integrations with banking, liquidity and payment providers, subject to technical and commercial arrangements. Demonstration workflows use simulated data, not live feeds, payment execution or bank connections. Regulated firms remain responsible for their own regulatory obligations and control environment.