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Platform Governance

Control Plane Identity Directory Assurance Policies SSO & Federation Session Management Device Management Authorization Engine Permission Catalogue Approval & SoD Engine Privileged Access Security Center Audit Engine

Hierarchy Explorer Legal Entities Regulatory Sponsors Regulatory Programmes Platform Tenants Scoped Portals Modules & Entitlements Configuration Scopes Effective Config Preview Audit Events Provider Registry Demonstration Data

Bank Review

Bank Demo Deposit Approvals Reconciliation Approval Queue Data Room

Overview

Control Center Dashboard Analytics Live Activity

Intelligence

Intelligence Overview Intelligence Policy Studio Event Intelligence Analytics Platform Analytics Privacy Data Catalog Semantic Metrics Feature Store Model Registry Prediction Engine Recommendation Engine Learning & Experiments Operational Intelligence Financial Intelligence Entity Intelligence Risk Intelligence Product & Developer Intelligence Analytics Events Fraud Insights Provider Performance Customer Behaviour Merchant Insights Waitlist Insights Conversion Funnel Failed Payments Product Usage Risk Scoring My Cases Tap to Pay Insights Smart Rules Engine

User Management

All Users Merchants Agents Roles & Permissions

Compliance & KYC

Compliance Engine Governance Governance Operations KYC Management Business Verification (KYB)Review Queue

Transactions

All Transfers Payments Wallets Cash Monitoring Pending Payouts Refunds Reversals Bypass Transfers Log

Operations

Ops & Global Search Liquidity Corridor Management Agent Rebalancing Commission Settings Revenue & Fees Pricing Engine Revenue Engine Billing Suite Pricing Operations Pricing Admin Country Settings Country Packages Bill Management Betting Gateway Restaurant Split Group Bills Bypass Transfers Rail Sandbox Payment Links Crypto & P2P Crypto Providers Crypto Assets Airtime Arbitrage AMN Token Admin Reports Feature Toggles

Payment Rails

Payment Providers Payment Lab

Customer Support

Support Dashboard Support Tickets Notification Center Notification Governance Disputes Waitlist

AI Assistant

AI Control Room AI Analytics AI Conversations AI Leads High-Value Leads Waiting List AI Support Tickets AI Knowledge Base AI Audit Logs

Finance & Treasury

Treasury Accounting Ledger Subscriptions

Partners & White-Label

Scale Layer

Tenants (SaaS)License Partners Bank Rules Feature Scopes Affiliates Referrals Ambassadors Integration Marketplace Failover Monitor Developer Apps Webhook Deliveries Manual Approvals Compliance Reports Report Center

Growth Engine

Sales CRM Marketing Center Demo Environments Activation Funnel

Business Intelligence

Executive Dashboard Data Export

Automation

Workflows Legal Documents

Compliance & Risk

Compliance Center Fraud Alerts Sanctions Screening Transaction Limits Security Center Audit Logs

AI & Intelligence Governance

Governed Knowledge AI Model Gateway Enterprise Assistants AI Security Intelligence Exchange Platform Evolution Enterprise Dashboards Simulation Studio Intelligence Reliability

Extensibility & Ecosystem

Capability Registry Plugins & Supply Chain Plugin Runtime Publisher & Certification Enterprise Marketplace Activation Studio Developer Portal API Platform Embedded Finance BaaS Packaging Open Banking

System

System Manual System Health Maintenance Mode Monitoring Error Tracking System Versions Handover Checklist API Keys Secrets & Env Repository Rules Developer Platform Developer Docs Sandbox Provider Simulation Backups Business Continuity System Architecture Settings

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Admin

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Platform GovernanceHierarchy Explorer

Platform Hierarchy Explorer

Browse the regulatory hierarchy: Global Platform → Legal Entity → Regulatory Sponsor → Programme → Tenant.

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