Transformation of Fintech: Trends and Innovations Shaping the World
Fintech
CodeMax Prisma
The Intelligence Layer
Banking CRM for Regulated Environments
The CRM that speaks the language of compliance
Prisma is purpose-built for banks, EMIs, neo-banks, and payment institutions operating under strict regulatory oversight. Unlike generic CRMs, every feature — from onboarding to case management — is designed with compliance as a first principle.
Supports Individual, Company, Trust, and Partnership customer types with a 53-app marketplace covering identity verification, AML screening, communications, and more.
53 Apps 17 Jurisdictions ISO 27001:2022 Multi-tenant
53
Integrated apps
17
Regulatory jurisdictions
4
Customer types
18
Document types
360°
Customer view
ISO
27001:2022 certified
Built for Every Decision-Maker
What Prisma delivers for your role
Business Growth
Lead pipeline Kanban, 360-degree customer view, segmentation, and cross-sell opportunity tracking
Compliance Confidence
17-jurisdiction regulatory reporting and ISO 27001:2022 posture across your entire customer base
Operational Visibility
Executive KPI dashboard, custom analytics, and saved reports for real-time business intelligence
Enterprise Scale
Multi-tenant architecture supporting Individual, Company, Trust, and Partnership customer types
App Ecosystem
53-app marketplace that replaces fragmented point solutions with a single unified platform
Platform Capabilities
Everything a modern banking CRM needs
Workflow Engine
Visual multi-step workflow builder for onboarding and compliance processes
Integrated Mailbox
Built-in email client with customizable templates for customer communications
Risk Scoring
Configurable weighted scoring per customer, contact, and application
Case Management
Structured case lifecycle from creation to escalation and resolution
Application Onboarding
Multi-step wizard with document collection, KYC flows, and approval chains
Client Portal
White-label self-service portal for end customers — web and mobile
Role-Based Access
Granular RBAC with role definitions, permission scopes, and team management
AI Assistant
Embedded AI chatbot powered by leading AI models for team productivity
Audit & Compliance
Every action logged with before/after snapshots and self-approval prevention
Regulatory Reporting
17 jurisdictions: FCA, FinCEN, RBI, MAS, ESMA, and more — automated exports
Data Import
Migrate from existing CRMs with dry-run validation and rollback capability
App Store
53 apps: identity verification, AML screening, AI, payments, and compliance
System Preview
Explore the Prisma platform interface
Integrations
53 apps. 26 providers. 17 jurisdictions.
AES-256-GCM encrypted credentials, 15-minute health checks, unified credential vault.
Identity Verification
Onfido Sumsub Jumio Veriff
AML Screening
LexisNexis ComplyAdvantage OpenSanctions Dow Jones Refinitiv
AI & Intelligence
OpenAI Anthropic Claude Google Gemini
Communication
Twilio Vonage SendGrid
Document Processing
DocuSign Google Document AI Amazon Textract
Credit & Financial
Experian Equifax Plaid TrueLayer
KYB / Company Data
Companies House OpenCorporates Dun & Bradstreet
Crypto Compliance
Chainalysis KYT Elliptic
The CodeMax Ecosystem
Prisma works better with Astra and Orion
Prisma is the intelligence layer of the CodeMax Constellation — engineered to connect natively with Astra (core banking) and Orion (AML monitoring).
Astra
The Execution Engine
When Prisma approves an onboarding application, Astra automatically provisions the account and IBAN.
Learn about Astra →Orion
The Compliance Shield
When Orion flags a transaction, an alert is automatically created as a case in Prisma for your compliance team.
Learn about Orion →Constellation
The Full Ecosystem
See how Prisma, Astra, and Orion work together as a complete fintech operating system.
View Constellation →Ready to modernise your compliance operations?
Discover how Prisma can transform your customer onboarding, risk management, and regulatory reporting.
Get in Touch