Compliance Across Every Major Regulator
From MAS in Singapore to FinCEN in the US, FCA in the UK and FATF globally — One Constellation maps directly to the rules your firm has to follow. One platform, every regime, defensible to the auditor.
Different Regulators, Same Underlying Obligations
Every financial regulator that matters — MAS, FCA, FinCEN, EU AMLA, HKMA, AUSTRAC — converges on the same operating principles: identify your customer, understand your risk, monitor what they do, escalate what doesn't fit, and prove it to a supervisor. The wording differs. The expectation does not.
What changes between regimes is the detail: the threshold for enhanced due diligence, the format of the suspicious activity report, the retention period for records, the timing of regulatory filings, and the penalties for getting it wrong. A firm operating across multiple jurisdictions has to satisfy every one of them simultaneously.
One Constellation is built around a single underlying compliance engine that maps cleanly to each regime's specific requirements. Configure once, satisfy everywhere — with audit-ready evidence trails for every regulator who comes asking.
Built for the Regulators That Matter
Click into any regulation to see the specific obligations, how One Constellation addresses each, and what your audit evidence looks like in production.
Monetary Authority of Singapore — Notices 626, 824, PSN01 and SFA04-N02 covering banks, payment institutions, and capital markets services.
Explore MAS coverageFinancial Conduct Authority — Money Laundering Regulations 2017, FCA Handbook SYSC 6.3, and the Proceeds of Crime Act 2002 reporting framework.
Explore FCA coverageFinancial Crimes Enforcement Network — Bank Secrecy Act, USA PATRIOT Act §326, CDD Final Rule, beneficial ownership, and SAR filing.
Explore FinCEN coverageFinancial Action Task Force — the 40 Recommendations, Travel Rule for virtual assets (Recommendation 16), and grey-list / black-list jurisdictions.
Explore FATF coverage6th Anti-Money Laundering Directive, the new EU AML Regulation (AMLR), and the central EU Anti-Money Laundering Authority (AMLA) framework.
Explore EU coverageHong Kong Monetary Authority — AMLO Cap. 615, the SVF Guideline, and the SFC AML/CFT framework for licensed corporations.
Explore HKMA coverageOne Platform, Every Regime
The same underlying engine satisfies every major regulator — with the regulator-specific reports, formats, and evidence trails configured per jurisdiction.
Jurisdiction-Aware Workflows
Risk scoring, CDD thresholds, and EDD triggers configured per regulator — automatically applying the right rules to the right customer base.
Native Reporting Formats
Suspicious activity reports exported in STRO (Singapore), goAML (UK NCA), FinCEN, AUSTRAC and EU FIU formats — no re-keying, no format mismatches.
Audit-Ready Evidence
Every decision, every alert disposition, every rule change time-stamped and exportable in the format your supervisor expects to see.
Common Questions
Compliance Across Every Regime You Operate In
See how One Constellation handles your specific regulator, your specific obligations, and your specific reporting formats.