Why finance and legal operations stay manual — and shouldn't.
The same four pain points cost regulated businesses thousands of hours and compliance risk every year. Here's what changes after we automate them.
From KYC to close — fully automated.
We handle the full compliance and operations stack: KYC onboarding, regulatory reporting, contract management, billing, and performance dashboards — all custom-built for your firm.
Compliance Reporting Engine
Automated data aggregation and regulatory report generation — pulling from trading systems, transaction logs, and client records with zero manual assembly.
- Regulatory reports auto-generated on schedule from live data
- AML and transaction monitoring alerts triggered automatically
- Audit trail maintained with timestamped log for every data point
- Submitted to regulator portal directly where APIs allow
What could automation save
your finance or legal operation?
Calculate your estimated 12-month impact — compliance hours saved, DSO reduced, ROI.
Halcyon Capital Partners · Dubai
Investment Management · DIFC-RegulatedA Dubai-based investment management firm with DIFC regulatory obligations. Monthly compliance reports took 2 full days to prepare manually. KYC onboarding for new investors required 5 days of back-and-forth document collection. DSO on management fees averaged 52 days.
Automated compliance reporting pulling from trading and custody systems, digital KYC onboarding portal with ID verification and AML screening via API, contract management with e-signature, and automated billing with multi-touch collection sequences.
Compliance reports now generated in under 2 hours with zero manual input. KYC onboarding reduced from 5 days to 15 minutes. DSO dropped from 52 days to 31 days. Zero compliance findings in the subsequent regulatory review.
This is what your business
looks like on autopilot.
Click each stage to explore the system in real time. Every metric is live.
What our clients say.
Tergo built our entire lead automation system in 3 weeks. Response times went from 4 hours to under 2 minutes. Our agents now handle 40% more enquiries with the same headcount.
The IoT alert system they built for our greenhouses has saved us from three critical failures in six months. Real-time notifications to the right people, every time.
Francesco architected our entire tech stack as fractional CTO. He thinks like a founder, not a consultant. We shipped our MVP 6 weeks ahead of schedule.
Our Monday morning KPI reports used to take the team 6 hours. Now they arrive automatically at 7am with zero manual work. Absolute game changer.
The client onboarding automation they built turned a 2-day manual process into a 15-minute automated flow. Our clients love the experience and our team loves the time back.
Ready to automate compliance
and close deals faster?
Book a free discovery call. We'll show you where your biggest operational drains are and how fast we can eliminate them — without touching your regulatory obligations.