CASS 15 compliance is complex. Automate it with Aurum.
Our Safeguarding Control Centre brings automatic safeguarding reconciliation, reporting, sign-off and oversight into one platform, so Payment Institutions and EMIs can stay in control without manual work.
5000+ Integrations
Live in 24H
AI Powered
WHAT DOES AURUM DELIVER?
Simplify and control your CASS 15 compliance from end to end.
No more manual downloads
Extract data directly from 5000 banks and centralise safeguarding balances, reporting data, and compliance evidence in one platform.
Never miss a break with full oversight
Get enterprise-level reporting with granular views across accounts and currencies. Spot exceptions instantly, then trigger cases and workflows automatically.
Stay in control from reconciliation to reporting
Run daily safeguarding reconciliations. Keep attachments, comments, and audit logs tied to the work, so your team is ready for internal review or FCA submission at any time.
HOW DOES AURUM COMPARE?
Aurum gives firms under CASS 15 more control, less manual work, and fewer compliance gaps.
Legacy SYSTEMS
Manual effort and human error
Automated data extraction and workflows
Manual effort and slow approvals
Data inconsistencies and integration gaps
Complete audit trail and centralised evidence
Fragmented evidence and weak oversight
Timeliness and delays
Automated reporting and ready-to-use presets
Complex reporting and poor visibility
Compliance and safeguarding challenges
Instant break detection and auto-case creation
Unexpected breaches and late action
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HOW DOES AURUM WORK?
Achieve a smooth, error-free reconciliation process in just 4 easy steps.
1
Connect your accounts easily
Connect automatically from 5000 banks, internal records, and supporting files into Aurum. Use direct integrations and automated ingestion to bring all safeguarding data into one place.
2
Define your CASS 15 workflows
Set reconciliation logic, sign-off steps, ownership rules, and reporting templates. Keep the process aligned with how your compliance and finance teams work.
3
Review and sign-off with confidence
Monitor safeguarded balances, investigate breaks, attach evidence, and run multi-step sign-offs with a full audit trail across every action.
4
Export reports and stay audit-ready
Use ready-to-use presets or build your own reports. Review, download, and prepare FCA submissions without manual compilation.
1
Connect data sources
Plug in your ERPs (Enterprise Resources Planning tools), bank feeds, PSPs (Payment Service Providers), platforms (used to run your service), and accounting systems with 600 off-the-shelf integrations with an Aurum team — no devs needed.
2
Define the matching rules
Plug in your ERPs (Enterprise Resources Planning tools), bank feeds, PSPs (Payment Service Providers), platforms (used to run your service), and accounting systems with 600 off-the-shelf integrations with an Aurum team — no devs needed.
3
Review & approve with confidence
Plug in your ERPs (Enterprise Resources Planning tools), bank feeds, PSPs (Payment Service Providers), platforms (used to run your service), and accounting systems with 600 off-the-shelf integrations with an Aurum team — no devs needed.
4
Export reports & stay audit-ready
Plug in your ERPs (Enterprise Resources Planning tools), bank feeds, PSPs (Payment Service Providers), platforms (used to run your service), and accounting systems with 600 off-the-shelf integrations with an Aurum team — no devs needed.
WHAT RESULTS DID AURUM DELIVER?
Aurum reduces reconciliation time by 98% with up to 99.9% matching accuracy.
2
hours saved per day on reconciliation
To meet FCA CASS safeguarding regulations whilst keeping their overhead costs low, FOREX firm, DOO Clearing adopted the regulator's preferred choice - automation - and they did so with Aurum.
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11.3
hours saved each day
When financial back-office operations began to overwhelm Excel and threaten to derail the production of new client-facing innovations, leading British fintech, Moneybox, regained control with Aurum.
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13
years working together
Seeking a reconciliation partner which could keep up with their evolving needs, Octopus Investments banked on Aurum for a fraction of the cost of larger firms whilst gaining more flexibility.
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your reconciliation.
Aurum bring benefits to clients of all sizes across every industry. From bespoke setups and multi-currency operations to custom reports, regional quirks, and legacy systems, we've seen it all.
Automation from end-to-end
Compliant with all regulations
Fully scalable solution
Unique financial insights