FAP Technology / Flagship
FAP Nexus
Payments, FX, compliance and safeguarding.
Compliance, FX, payments and safeguarding in one operating environment.
Discuss your implementationWho it is for
Designed around the business.
For regulated payment institutions, e-money institutions, FX and payment firms, and white-label businesses working with regulated providers. Nexus includes the FAP Compliance capability within a wider operating platform.
Platform capabilities
Compliance & Control
The FAP Compliance capability: onboarding, KYC/KYB, risk, screening, monitoring, cases, approvals and governance.
Trade & Payments
FX trade booking, quotes and pricing workflows, beneficiaries, payment creation and approval, settlement tracking and transaction history.
Safeguarding & Reconciliation
Relevant-funds calculations, internal and external reconciliations, requirement versus safeguarded balance, shortfall/excess management and supporting evidence.
Connectivity & MI
Designed to integrate with banking, liquidity and payment providers, with operational and management information across the workflow. Connections are scoped for each implementation.
Nexus is currently in implementation with selected regulated businesses. Modules, provider connections and functionality are agreed, configured and tested for each business; this is not a claim that every capability is already operational or available off the shelf.
Configured around your operating model.
A considered route to implementation.
- 01
Discover
Understand the business, controls and technology environment.
- 02
Configure
Design workflows, roles, rules and integrations.
- 03
Pilot & UAT
Test with users and real-world operating scenarios.
- 04
Go live
Deploy the agreed scope with ongoing platform and support options.
Discuss the operating model you need.
Implementation scope, integrations and support are agreed for your circumstances. Regulated firms remain responsible for their own regulatory obligations and control environment.
Operating model
Where a payment moves — and where grip is applied.
A simplified view of the flow we help firms design, control and evidence. Fintech Advisory Partners advises on this model; it does not process payments or hold client money.
Customer
Payment initiated
Regulated firm
FAP-supported operating model
Banking & payment infrastructure
Execution and settlement
Beneficiary
Funds received
Independent oversight — scheme, safeguarding and financial-crime controls designed, evidenced and challenged by FAP across the whole model.