Stop False Positives at the Source. Turn Plain English into Executable Risk Rules.
Mid-market fintechs, PayFacs, and MSBs lose 80% of compliance payroll to rule-engineering bottlenecks and alert backlogs. Fisquant compiles natural-language prompts into type-safe FRAML logic, backtests against historical data in seconds, and automates audit-ready filings.
export const TransactionRule_849 = defineRule({ // Pre-Settlement Authorization Stage preSettlement: (tx) => tx.velocity_24h > 3.0 && tx.ip.countryChanged, action: RuleAction.HARD_DECLINE, // Post-Settlement AML Escalation postSettlement: (tx) => tx.rollingVolume_24h > 3000.00, amlFlag: AMLTypology.RAPID_STRUCTURING });
REGULATORY ASSURANCE & CLEARING RAIL INTEROPERABILITY
Built for Regulated Fintechs, MSBs & Sponsor Clearing Banks
Compliant with federal model risk management, BSA direct filing standards, and high-velocity settlement rails.
FinCEN BSA Direct
Native XML 2.0 SAR E-Filing
Federal Reserve SR 11-7
Model Risk Management Lineage
NIST AI RMF 1.0
Non-Hallucinatory AST Gov
FFIEC Examination Ready
Audit Dossiers on Demand
SOC2 Type II & ISO 27001
256-Bit Encrypted Clearing Rails
The Interactive “Prompt-to-Rule” Playground
Write your compliance monitoring logic in plain English or select a curated typology below. Watch Fisquant parse AST predicates, split pre/post settlement logic, and backtest in milliseconds.
import { defineRule, RuleAction, AMLTypology, FATF } from '@fisquant/core';
export const Rule_CorridorVelocity_849 = defineRule({
id: 'R-849-CORR-VELOCITY',
name: 'FATF Graylist Corridor Velocity Surge',
eventType: 'TRANSFER_CREATED',
// Pre-Settlement Execution (<15ms SLA)
preSettlement: (ctx) => {
const isAmountThreshold = ctx.amountUSD > 3000.00;
const isVelocitySurge = ctx.user.velocity24h > (ctx.user.avgVelocity30d * 3.0);
const isGraylistedDest = FATF.isGraylisted(ctx.destinationCountry);
return isAmountThreshold && isVelocitySurge && isGraylistedDest;
},
action: RuleAction.ESCALATE_AML_QUEUE,
typology: AMLTypology.CROSS_BORDER_VELOCITY,
slaConstraintMs: 12
});Historical Sandbox Backtest
Evaluated on 94,200 txs in 0.14s
Suppressed 418 false positives without missing fraud.
Rule logic automatically creates an immutable SHA-256 model lineage record for bank examiner dossiers.
The 4 Core Architectural Modules
A comprehensive, end-to-end compliance infrastructure designed to protect fintech transaction velocity from in-flight authorization to regulatory e-filing.
Deploy Tested Rules in Minutes, Not Sprints.
Describe your monitoring logic in natural language. Fisquant compiles it into type-safe execution code and tests it against months of historical data with one click.
Keep Your Clearing Rails Open With Examiner-Ready Model Dossiers.
Sponsor banks are actively de-risking fintechs and PayFacs unable to explain complex risk models. Fisquant provides dedicated, read-only auditor portals with continuous NIST AI RMF logs and immutable SHA-256 model lineages.
Live Model Risk Telemetry
NIST AI RMF 1.0 Continuous Stream
Live ROI & Analyst Hours Reclaimed
Quantify the direct payroll displacement and analyst hours saved by eliminating 74%+ of routine alert triage noise with explainable machine intelligence.
Configure Your Compliance Load
Includes white-glove sandbox setup, historical data backtesting, and sponsor bank MRM audit package.
Stop Burning Compliance Payroll on Alert Noise. Deploy Fisquant.
Join leading fintechs, MSBs, and PayFacs eliminating 74%+ false positives while establishing audit-ready model risk governance for sponsor clearing banks.