The Orchestration System for AML/KYC
Deterministic compliance orchestration that generates regulator-ready case files. AI assists. Rules decide.
From alert to regulator-ready dossier in minutes, not days.
The Compliance Challenge
Financial institutions juggle multiple compliance vendors, manual workflows, and fragmented audit trails. Data lives in silos. Decisions lack transparency. Regulators demand proof. Traditional tools can't keep up.
How VINCTA Solves It
Deterministic
AI assists, rules decide. Every decision is explainable and auditable.
Regulation-Native
Built for EU/UK financial regulation. AMLD6, GwG, MLR, BSA.
Audit-Ready
10-year immutable audit trail for regulatory compliance.
Data Residency
German/EU data residency guaranteed for all customer data.
MiCA-Ready for Crypto Fintechs
MiCA is in force. European crypto businesses now face the same AML obligations as traditional banks—continuous transaction surveillance, suspicious activity reporting, and audit-ready documentation. VINCTA delivers native MiCA transaction monitoring that produces the case files European regulators expect.
If you're a CASP preparing for licensing, we speak your regulator's language.
Vendor Integration
VINCTA orchestrates data from multiple compliance vendors
Advisory & Implementation
Consultancy Services
Practitioner-led compliance consulting across the frameworks that matter most to European financial institutions.
Financial Crime & AML
Gap analysis, programme design, and examination preparation for AMLD6, GwG, Wwft, MiCA, and UK MLR.
DORA & Cybersecurity
ICT risk management, operational resilience, and third-party oversight for DORA, NIS2, and BaFin requirements.
Security & Assurance
ISMS implementation, SOC 2 readiness, PCI DSS compliance, and AI governance for ISO 27001 and ISO 42001.
Built for Trust
Security
Enterprise-grade security controls aligned with SOC 2 Trust Services Criteria
Compliance
Built for German regulatory requirements (GwG, KWG, AMLD6)
Data Residency
All data stored in Germany/EU with guaranteed residency