Stay compliant, move faster

From KYC to controls, Logic gives your teams explainable risk scores, clean audit trails, and faster approvals.

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Scale safely

Parse KYC forms with explainable flags

Resolve payment disputes with risk scores

Pre‑screen loan applications by eligibility

Decide credit limit increases consistently

Score merchant risk with clear rationale

Process account closures with an audit trail

Pass audits without the panic

Manual reviews, missing controls, last-minute scrambles. Logic automates the evidence trail so you're always audit-ready.

KYC docs parsed & screened with explainable flags
Controls mapped with auto‑generated proof
Risk scores with narratives for monitoring & underwriting

Why fintech teams choose Logic

Audit confidence

Controls & evidence on demand.

Faster KYC

Hours to minutes with explainable flags.

Risk visibility

Scores with narratives, not black boxes.

Adaptability

Your regulations, your risk models, your rules.

Resources

Business Rules Automation: How To Free Engineers from Business Logic

Mateo CardenasOctober 8, 2025

Stop hard-coding business logic. Learn how rules automation lets domain experts write if/then statements that execute instantly—no developers required.

Mateo CardenasOctober 9, 2025

Discover no-code automation: workflow builders that eliminate manual tasks, scale operations, and boost efficiency without programming.

Elena VolkovOctober 7, 2025

Discover the best n8n alternatives that eliminate technical complexity. Compare Zapier, Make, Pabbly Connect, and more for business users.

Scale without the compliance chaos

Faster KYC, clean audits, explainable risk.