Capabilities
One workspace for every kind of compliance work
From payment exceptions to partner oversight to live obligations and beyond, Clusia shapes itself to your team's work, not the other way around.
Payment Operations & Reconciliation
Open a case. The work is already done.
The work of compliance doesn’t happen in one place. Now it can. Payment operations, partner oversight, obligations, decisions, and the actions that follow. All connected in one workspace.
Partner Oversight
No data gaps. No back and forth.
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System of Record & Action
Record everything. Trigger anything.
Clusia logs every decision, document, and policy change with full version history. And it doesn't stop at the log. Cases, evidence, and rules push downstream actions into the tools your team already uses.
Continuous Compliance & Contract Management
Policies that get to work
Drop in your policies and partner contracts. Clusia extracts every obligation, tracks them against live data, and flags drift before an examiner finds it. State and federal licenses sit alongside, with renewals on the calendar before they're due.
Answer examiners in real time
No more "we'll get back to you” or reconvening next week. Regulator questions get answered in real time, with the underlying evidence one click away.
Close subpoenas in days
Pull the full transaction history, the customer file, the policy in force at the time, and every decision made on the case. Clusia assembles the response.
Replace RFIs with shared visibility
Examiners and partners see what they're allowed to see, when they ask. The information they would have requested by email is already in the workspace.
AI does the work.
You decide how it works.
AI prepares. Always.
Agents assemble evidence, run analyses, draft responses, and gather context behind every case. The work is ready before anyone opens it.
You decide the rules of engagement.
Set the workflows. Decide which steps run automatically and which need a human. Clusia respects the boundary you draw, every time.
Every action is logged.
What the AI did, when it did it, and what it produced is recorded with the rest of the audit trail. Nothing happens in the background you can't review.
No black boxes.
Every decision traces back to the data, the policy, and the model logic behind it. You can defend the answer because you can see how it was reached.
Fintechs run on it. Banks oversee with it.
Fintechs
Operate the program: payments, partners, policies, and the regulator-facing record of everything that happens. Stand up compliance the day you launch, not the year before audit.
Sponsor banks
Oversee every fintech program from the same workspace: shared obligations, live data, and the transparency to answer regulators in real time. Less email, more evidence.
