Real-time AML transaction monitoring
Sub-500ms OFAC SDN screening with FATF Travel Rule coverage out of the box.
PRISM template: prism_financial_transactions
Fintech
Fintechs, neobanks, and digital-asset firms
Real-time AML, OFAC/FATF screening, blockchain analytics, and embedded reporting — built for the speed of fintech, with the controls of regulated finance.
<500ms
OFAC screening latency
32%
AML false-positive reduction
20+
DeFi protocols decoded out of the box
Use cases
Built for fintech workloads
Every use case maps to a pre-built PRISM template you can deploy in hours.
Blockchain analytics + DeFi decoding
20+ DeFi protocols decoded (Uniswap, Aave, Compound, Curve). EVM + Bitcoin + Solana supported.
PRISM template: prism_defi_analytics
Crypto compliance (OFAC + MiCA)
OFAC SDN, FATF Travel Rule, MiCA, and BSA/FinCEN screening on chain transactions.
PRISM template: prism_crypto_compliance
Embedded BI for end customers
Multi-tenant data products with row-level security. Power your customer-facing analytics from the same platform.
RWA tokenization data
Off-chain reference data + on-chain token state unified for institutional digital-asset issuers.
PRISM template: prism_rwa_tokenization
Customer 360 across product lines
Card, lending, deposits, crypto — one canonical customer record across every fintech product.
PRISM template: prism_customer_master
Compliance
Regulations covered out of the box
Pre-built playbooks, evaluators, and evidence packs for every regulation that matters in your sector.
Office of Foreign Assets Control sanctions screening
Real-time SDN list matching on customers, counterparties, and chain addresses.
FATF Recommendation 16 (Travel Rule)
Originator + beneficiary information transmission for crypto transactions.
Markets in Crypto-Assets Regulation (EU)
Issuer disclosures, market-abuse monitoring, and CASP record-keeping.
Bank Secrecy Act + FinCEN guidance
SAR / CTR pipelines, virtual-asset service-provider compliance.
Fintech ROI
Fintech ROI estimate
Calibrate the sliders to your fintech environment to estimate the time and cost savings from consolidating your data engineering workflows with Cupel.
Configure your environment
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200 GB
1 GB250 GB500 GB750 GB1 TB
0 hrsHours Saved / Month
$0Monthly Savings
0.0%Quality Score
< 5 minTime to Pipeline
Customers
Fintech teams using Cupel
Anonymized references from design-partner deployments in your sector.
A European challenger bank serving 8M+ customers
Real-time AML transaction monitoring
Cupel's blockchain connectors plus the PRISM crypto-compliance template gave us OFAC + Travel Rule coverage on day one.
— Director of Financial Crime Engineering
- OFAC sanctions screening latency <500ms
- FATF Travel Rule coverage out of the box
- AML false-positive rate down ~32%
Anonymized to protect customer confidentiality during pre-reference phase. Named customer logos and case studies coming soon.
Talk to a fintech solutions architect
Bring your AML / blockchain / multi-tenant analytics roadmap. We'll show how Cupel compresses your compliance + product timeline.