■ // Platform_M07
One AML platform configured for Tier-1 banks, regional banks, fintechs, MMOs, IMTOs and MFBs.
T1 banks → IMTOs · one codebase
A single codebase serves all six institution tiers via a TierConfig system, adjusting capabilities, thresholds and deployment model per institution type - from Tier-1 banks down to MFBs, fintechs, MMOs and IMTOs.
Helps each institution category deploy the same regulator-grade control surface without overbuying or under-scoping its compliance obligations.
Select institution profile and deployment pattern. Apply report thresholds, modules and support model per tier. Enable cloud, hybrid or sovereign deployment posture. Scale from essentials coverage to enterprise operations.
Deployment config · Rules engine · Reporting thresholds · Support model
Configuration audit · Tier-specific controls · Versioned capability matrix
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