Compliance built into the core of your operations
Fortris embeds regulatory compliance into your workflows - ensuring security, audit readiness and seamless risk management.
Integrated KYT and AML
Built-in Know Your Transaction (KYT) and Anti-Money Laundering (AML) detection helps you identify suspicious activity before it becomes a risk.
Our platform supports Pre-Transaction Travel Rule compliance through seamless integrations with leading tools, so you can stay ahead of regulatory requirements without adding friction to your operations.
Operational clarity, from insight to audit
Track every movement across your digital asset operations, then tag it, segment it and prove it.
- End-to-end visibility: Monitor all activity in real time, from transactions to approvals, across users, accounts and teams. Stay audit-ready and in control at every step.
- Custom fields & metadata: Add rich, contextual data to each transaction to reflect internal policies, jurisdictions or client designations. Create clear audit trails and unlock smarter reporting.
ERP-ready reporting
Export audit-ready data with just a few clicks. Fortris provides pre-formatted reports and integrations that simplify compliance workflows and speed up audits.
- Works with leading ERPs.
- Accounting-ready transactions, mapped to your chart of accounts.
- Track FIFO gains and losses accurately.
Certified to the highest standards
Fortris is fully GDPR compliant and our information security model is validated by ISO 27001 and SOC 2 certifications.
Ready to simplify compliance and stay ahead of regulation?
Talk to us about built-in, trustworthy compliance for finance teams that doesn't slow you down.
