Home
Platforms
M Compliance

M Compliance

Turn Regulatory Complexity into Operational Confidence

M Compliance helps organisations meet today’s demanding regulatory requirements with intelligent, AI-enabled tools for financial crime prevention, cyber security, information protection, and operational resilience.

AI-Enabled Sanctions Screening

Find the Right Matches. Reduce the Noise.

M Compliance uses AI-powered matching and similarity scoring to screen individuals, companies, and records against global sanctions lists, including EU, UN, OFAC, and other recognised sources.

Advanced matching capabilities help identify potential risks even when names, formats, languages, or spellings vary — while reducing false positives and focusing analyst attention where it matters most.

For Regulated Industries

M Compliance is designed for banks, insurance companies, energy companies, telecom operators, and other enterprises that need trusted tools to manage regulatory risk, strengthen resilience, and improve compliance efficiency. The platform supports compliance with key EU regulations such as AML, NIS2, and DORA.

Designed for Enterprise Integration

M Compliance connects with core enterprise systems such as CRM, ERP, HR, customer data platforms, and onboarding portals through secure APIs and batch processing.

Screening can be triggered in real time, on schedule, or at key business events — from customer onboarding to periodic reviews and high-risk transactions.

Stay Compliant. Stay Resilient.

With M Compliance, your organisation can move from manual, fragmented compliance processes to intelligent, connected, and audit-ready compliance operations.

Key Benefits

Reduced False Positives

Reduced False Positives with AI-supported matching and scoring

Screen at scale

Screen at scale across large volumes of records and transactions

Adapt quickly

Adapt quickly with configurable rules, thresholds, and workflows

Human Oversight

Human Oversight with human decisioning built into automated workflows to support accountability and regulatory defensibility

Integrate easily

Integrate easily into existing enterprise systems and compliance processes

Typical Use Cases

New Customer Onboarding

Periodic Compliance Reviews

Transaction Monitoring Support

Audit and Regulatory Reporting

Testimonials

Herwig Kaltenhauser / Head of Cloud Automation Platform Technology, A1 Digital

Valuable partner to our team. Their team’s engineers are proficient, supportive and professional.

Dr. Imran Shaikh, PhD / Chief Technology Officer Virgin Mobile UAE

Modirum Platforms is our partner in advanced and next generation BSS Development. Modirum team has been dedicated to our business-critical targets. They understand our industry specific needs and invest in the future technologies.

Cristobal Alonso / Chief Technology Officer

Professional and structural approach in the implementation of complex and high-transactional systems, critical for the business.

Robert Salven / Head of Digital Experience at Aalto University

We were surprised at how quickly we were able to create a testable chat functionality and how well it responded to our questions even in the testing phase.

Jürgen Eckel / Head of Development, IKARUS Security

This team has been dynamic and flexible in finding practical solutions for the challenges that we had.

Sari Törmälä / Executive Director Customer Relations, MPY

Our account manager introduced me to Modirum Platforms (Cloudriven), and with just a couple of remote meetings, they created a system that exceeded our expectations.

Mladen Gjorgjioski / Head of Business Support Systems, A1

Modirum Platforms BSS Solutions and expertise are instrumental part in fulfilling our future BSS strategy.

Ulf Nilsson / Owner, Chairman of the Board, Unexa

They had variety of ways of looking at the challenges and finding creative and practical solutions to support our business.

Dragan Stankovski / Director of IT Department, Telecom

This team is a trusted and committed technology partner, who enabled us to reach another level of excellence in our CRM domain.

Anas Kutit / CEO, Atlas Telecom

We continuously evaluate and integrate the most advanced and proven technologies into our offering. Modirum Platforms represents this type of innovation — combining advanced service assurance, situational awareness, and real-time operational intelligence capabilities that are increasingly critical for modern societies and public safety operations.

Tailored solutions,
designed for you.

Discover more