Your compliance. Your infrastructure. Your data.
Deploy Finchecker inside your own secure perimeter — with the same AML, KYC, transaction monitoring, and fraud prevention capabilities as our cloud platform. Full data sovereignty. DORA‑ready audit trails. Fail‑safe by design.
Full data sovereignty data never leaves your infrastructure
DORA‑ready audit trails and regulatory reporting
2–4 weeks deployment for on‑premise
ISO 27001 certified
You carry the regulatory risk —
because of your vendor.
No full‑scope testing
70% of AML vendors cannot be tested under DORA. Most AML SaaS runs in shared cloud environments that don’t allow full‑scope testing and limit visibility and access. Your bank is still accountable
Data residency and sovereignty
On‑premise gives you full data custody and satisfies the strictest residency and audit requirements.Financial institutions cannot negotiate away data sovereignty obligations — especially when regulators demand that ICT risk data, incident logs, and third‑party service records remain auditable and tamper‑evident.
Third‑party vendor risk
Large banks classify AML transaction monitoring as critical infrastructure. Third‑party vendor risk, operational resilience requirements, and the need for customised security controls mean that systemically important institutions choose local deployment — even when cloud is permitted.
Control is not a feature — it's a requirement.
You carry the regulatory risk. On‑premise gives you control.
Finchecker On‑Premise
- Full data sovereignty — data stays inside your perimeter
- DORA‑ready audit trails and regulatory reporting
- Customisable security controls and fail‑safe architecture
- 2–4 weeks deployment, API‑first integration
- ISO 27001 certified
Cloud‑Only AML Vendors
- Data leaves your infrastructure — exposure risk
- Limited visibility and access for testing
- Vendor‑dependent security and compliance
- Shared cloud environments — no full‑scope DORA testing
See how on‑premise fits your infrastructure.
Our team can run a quick technical assessment to show you:
- How Finchecker on‑premise integrates with your existing infrastructure
- What customisation and security controls you can configure
- How fast you can go live — typical deployment is 2–4 weeks
What on‑premise deployment includes
Full data sovereignty
Data never leaves your infrastructure. Complete control over data storage, processing, and access — satisfying the strictest data residency and audit requirements.
DORA‑ready audit trails
Every check, decision, and override is logged with full traceability. Audit‑ready records that satisfy DORA, AMLD6, and FATF expectations.
Customisable security controls
Configure access, encryption, and fail‑safe mechanisms to match your internal security policies and operational resilience requirements.
Fail‑safe architecture
Designed for high availability and operational continuity. No single point of failure — built for critical infrastructure environments.
API‑first integration
Deploy Finchecker inside your existing payment, core banking, or compliance stack via API. No need to rebuild your transaction flow.
ISO 27001 certified
Deploy with confidence — Finchecker is ISO 27001 certified for information security management.
How on‑premise deployment works
Finchecker on‑premise is deployed inside your secure perimeter.
Trusted by regulated institutions
Observed across Finchecker on‑premise deployments:
2–4 weeks average deployment time
Full data sovereignty average deployment time
DORA‑ready audit trails and regulatory reporting
ISO 27001 certified
On‑premise for regulated industries
Banks
Challenge
Data sovereignty, DORA compliance, audit‑ready operations, and full control over AML infrastructure
Solution
On‑premise deployment with full data custody, DORA‑ready audit trails, and fail‑safe architecture.
PSPs / EMIs
Challenge
Secure transaction monitoring without exposing customer data to third parties.
Solution
Deploy Finchecker inside your own infrastructure — full control over payment data and compliance workflows.
Crypto / CASPs
Challenge
MiCA compliance, Travel Rule data exchange, and wallet screening with zero external data exposure.
Solution
On‑premise deployment with integrated AML screening, Travel Rule automation, and wallet risk analysis — all inside your secure perimeter.
Frequently Asked Questions
What is on‑premise deployment?
On‑premise deployment means installing Finchecker directly on your company‑owned servers and hardware, within your own secure perimeter. Data never leaves your infrastructure — you retain full control over storage, processing, and access.Why do banks and PSPs choose on‑premise over cloud?
Large banks classify AML transaction monitoring as critical infrastructure. Third‑party vendor risk, operational resilience requirements, and the need for customised security controls mean that systemically important institutions often choose local deployment — even when cloud is permittedHow does DORA affect on‑premise compliance?
DORA requires financial institutions to maintain detailed records of ICT incidents, risk assessments, and third‑party arrangements. These records must be available for regulatory review and demonstrate that the firm has implemented adequate controls.[reference:10] On‑premise gives you full visibility and access for testing — which most AML SaaS vendors cannot provide.How long does it take to deploy Finchecker on‑premise?
Most teams are live in 2–4 weeks for on‑premise deployment. Our team handles technical setup and integration with your existing infrastructure.Does Finchecker on‑premise support the same features as cloud?
Yes. You get the same AML, KYC, transaction monitoring, card fraud prevention, Travel Rule automation, and adverse media screening capabilities as our cloud platform — but fully under your control.Is Finchecker on‑premise ISO 27001 certified?
Yes. Finchecker is ISO 27001 certified for information security management.Can we integrate Finchecker on‑premise with our existing systems?
Yes. Finchecker provides API‑first integration, allowing you to embed on‑premise compliance capabilities directly into your existing payment, core banking, or compliance stack — without rebuilding your transaction flow.What about maintenance and updates?
:Our team provides regular data updates and technical support. You retain operational control over your deployment — we handle the compliance intelligence and watchlist updates.Is on‑premise suitable for crypto businesses?
Absolutely. On‑premise deployment is ideal for CASPs and crypto exchanges that need to comply with MiCA, Travel Rule, and FATF requirements without exposing customer data to third parties.How do we get started with on‑premise deployment?
Book a technical assessment. Our team will evaluate your infrastructure, run a quick integration scoping, and show you how Finchecker on‑premise fits your existing environment.