The CodeMax Product Suite

Three products. One ecosystem.

Prisma · Astra · Orion View Constellation →

The Intelligence Layer

CodeMax Prisma

Banking CRM built for regulated environments — onboarding, compliance, and customer intelligence in a single platform.

Purpose-built for regulated financial institutions, Prisma supports Individual, Company, Trust, and Partnership customer types with a 53-app marketplace.

53 Apps 17 Jurisdictions ISO 27001:2022 Multi-tenant

Business Growth

Lead pipeline Kanban, customer 360-degree view, segmentation

Compliance Confidence

17-jurisdiction regulatory reporting, ISO 27001:2022 posture

Operational Visibility

Executive KPI dashboard, custom analytics, and saved reports

Enterprise Scale

Multi-tenant, supports Individual / Company / Trust / Partnership

App Ecosystem

53-app marketplace replaces fragmented point solutions

Financial Control

Multi-currency accounts with 15-digit precision balance tracking

Regulatory Reporting

FCA (UK), FinCEN (US), RBI (India), MAS (Singapore) + 13 more jurisdictions

Audit Trail

Auto-recorded create/update/delete with before/after diff view

E-Signature & Billing

DocuSign integration, Stripe billing, prorated invoices, PDF/CSV/XML export

Risk Exposure

Configurable weighted risk scoring per customer, contact, and application

Regulatory Reporting

FCA, FinCEN, RBI, MAS, ESMA + 13 jurisdictions — PDF, CSV, XML, JSON export

AML & KYC Workflows

Integrated identity verification (Onfido, Sumsub), document approval chains

Case Management

Alert-driven cases with escalation, SLA tracking, and resolution workflows

Audit Trail

Every action logged with before/after diff; self-approval prevention enforced

Sanctions & PEP Screening

LexisNexis, ComplyAdvantage, OpenSanctions, Dow Jones, Refinitiv integration

Modern Architecture

Enterprise-grade cloud stack with high-performance caching and full-text search capabilities

Security-First SDLC

Automated vulnerability scanning, secret detection, and pen testing integrated into the CI/CD pipeline

API-First Design

Full platform capabilities exposed via documented REST endpoints, Webhooks, and Push API

Multi-Tenancy & Localisation

Complete tenant isolation with multi-language support including right-to-left (RTL) scripts

Comprehensive Testing

Extensive automated E2E test coverage across backend and frontend for enterprise-grade reliability

Platform Capabilities

Everything a modern banking CRM needs

Workflow Engine

Visual multi-step workflow builder for onboarding and compliance

Mailbox

Integrated email client with templates for customer comms

Risk Scoring

Configurable weighted scoring per customer, contact, and application

Case Management

Structured case lifecycle from creation to resolution

Application Onboarding

Multi-step wizard with document collection and KYC flows

Client Portal

White-label self-service portal for end customers

RBAC

Role-based access control with granular permission scopes

AI Chatbot

Embedded AI assistant powered by OpenAI, Claude, or Gemini

Audit & Compliance

Every action logged with before/after snapshots

Regulatory Reporting

17 jurisdictions: FCA, FinCEN, RBI, MAS, ESMA, and more

Data Import

Migrate from Salesforce/CSV with dry-run and 7-day rollback

App Store

53 apps: identity, AML, AI, payments, and compliance

Integrations

53 apps. 26 providers. 17 jurisdictions.

AES-256-GCM encrypted credentials, 15-minute health checks, unified credential vault.

Identity Verification

OnfidoSumsubJumioVeriff

AML Screening

LexisNexisComplyAdvantageOpenSanctionsDow JonesRefinitiv

AI Analysis

OpenAIAnthropic ClaudeGoogle Gemini

Communication

TwilioVonageSendGrid

Document Processing

DocuSignGoogle Document AIAmazon Textract

Credit & Financial

ExperianEquifaxPlaidTrueLayer

KYB / Company Data

Companies HouseOpenCorporatesDun & Bradstreet

Crypto Compliance

Chainalysis KYTElliptic

The Execution Engine

CodeMax Astra

State-of-the-art core banking platform with micro-service architecture — built for speed, modularity, and global operations.

ISO 27001-certified, with 80 professionals delivering unparalleled speed through a low-code development approach.

Full Astra Details →

Fast Go-to-Market

Low-code development with 80 professionals for rapid platform deployment

ISO 27001 Certified

Enterprise-grade security across all banking operations and data flows

Multi-currency Ready

Real-time exchange rates and global payments infrastructure built-in

Scalable Architecture

Micro-service design for independent scaling and zero-downtime deployments

Mobile-first Banking

iOS & Android apps for customer-facing banking operations

Optimized Ledger

High-performance double-entry accounting ledger for accurate financials

Real-time Exchange Rates

Always up-to-date currency conversions for multi-currency operations

Invoice Generation

Create and send invoices directly within the platform

Recurring Payments

Automated regular payment scheduling with configurable rules

Interoperability

Integrates with existing banking systems and payment networks

4-Eyes Maker-Checker

Mandatory dual-approval enforcement for high-value and sensitive transactions

Non-blocking Transactions

Continuous processing with full audit log preservation for each action

Universal Transaction Types

Payin, Payout, and card transactions standardized under one framework

Centralized Audit Trail

Every transaction action logged with timestamps for regulatory review

Interoperability

Integrates with existing banking and compliance frameworks seamlessly

Micro-service Architecture

Independent service scaling with zero-downtime deployments

iOS & Android Apps

Native mobile apps with biometric authentication and real-time push

REST API

Full banking operations exposed via documented, versioned API endpoints

Automated Processing

Rule-based workflow automation with configurable triggers and actions

ISO 27001:2022

Security-by-design: encrypted data at rest and in transit, pen-tested

Key Features

Everything you need for modern financial operations

Multi-factor Authentication

Bolster account security with additional authentication layers

Instant Notifications

Stay informed of transaction activity in real time

Mobile Application

Manage payments on-the-go with iOS and Android apps

Recurring Payments

Automate regular payments for hassle-free scheduling

Invoice Generation

Create and send invoices directly within the platform

Interoperability

Integrate smoothly with various banking systems

4-Eyes Maker Checker

Maximize verification with a reinforced approval process

Non-blocking Transactions

Maintain smooth operations with continuous processing

Automated Processing

Increase efficiency through streamlined workflows

Real-time Exchange Rates

Ensure accurate conversions with up-to-date rates

Optimized Ledger

Accelerate accounting with a robust ledger system

Universal Transaction Type

Simplify financial activities with a single transaction model

The Compliance Shield

CodeMax Orion

Cloud-based transaction monitoring with customizable rules, backtesting, and real-time AML/sanctions compliance.

Averaging sub-1.5-second response times — Orion scales with your transaction volume without compromising compliance accuracy.

Full Orion Details →

Sub-1.5s Response

Real-time transaction monitoring without slowing down business operations

Automated Compliance

Rule-based engine reduces manual review overhead and operational costs

Business Protection

AML/sanctions screening shields the business from regulatory penalties

Customizable Rules

Tailor monitoring rules to your specific business model and risk appetite

Multi-environment

Separate production and development environments for safe rule iteration

Regulatory Fine Prevention

Catch violations before they become costly penalties or reputational damage

Compliance Cost Reduction

Automated screening replaces expensive manual review team overhead

Multi-environment ROI

Test new rules in development without production risk or cost

Audit-ready Reporting

Reporting section with diverse filters for cost-effective compliance reviews

Country Risk Levels

Risk-weighted transaction analysis per jurisdiction reduces false positives

Custom Rule Configuration

Any rule complexity — include/exclude multiple criteria, amounts, and geographies

AML & Sanctions Screening

Integrated with LexisNexis, Dow Jones, OpenSanctions, and Refinitiv

Country Risk Levels

Per-country risk assessment integrated directly into rule evaluation

Backtesting Module

Validate rules against historical transaction data before going live

Predefined Rule Codes

Standardized rule codes for common AML monitoring scenarios and typologies

Easy-to-use REST API

POST transactions, receive real-time decisions — simple integration path

Webhook Notifications

Non-blocking push notifications on transaction check outcomes

Multi-Environment Support

Production and Development environments isolated for safe deployments

Sub-1.5s Performance

Optimized engine handles high-throughput financial transaction volumes

Centralized 2FA Auth

Secure admin access with two-factor authentication across all environments

Why Orion

Dive into our features

Highly Customizable

Tailored monitoring with adjustable rules and user-specific configurations

Performance-Oriented

Averaging less than 1.5 seconds for real-time transaction monitoring

Complex Rule Configuration

Configure rules with any complexity, including or excluding multiple criteria

Accept List

Pre-approved transaction rules reduce false positives

Backtesting Module

Test rules with historical data, customize scores and toggle rules

Easy-to-Use REST API

Integrate seamlessly with a straightforward REST API

Webhook Notifications

Non-blocking webhook notifications on transaction checks

Transaction Status Updates

Update statuses to refine inclusion/exclusion from future checks

Centralized Auth

Centralized authentication with two-factor support

User-Friendly Dashboard

Dashboard displaying essential transaction details at a glance

Reporting Section

Efficient transaction analysis with diverse filters

Country Risk Levels

Evaluate transactions based on country risk assessments

Multiple Transaction Types

Supports Payin, Payout, and credit card transactions

Rule Selectors

Configure rules based on remitter/beneficiary types and risk levels

Predefined Rule Codes

Utilize predefined codes for standardized monitoring processes

Multi-Environment Support

Production and Development environments, with more available

Beyond Banking

Built for Banking. Ready for More.

Prisma's architecture — application wizard + document management + workflow engine + identity verification — maps cleanly to other regulated industries.

HR Onboarding

Multi-step wizard → employee contracts → identity checks → document vault

Employee Verification

KYC flows → background checks via Onfido/Sumsub → document vault

Insurance Onboarding

Risk scoring → form builder → e-signature → compliance workflows

Legal Client Intake

AML/PEP screening → case management → regulatory reporting

Ready to explore the full stack?

Talk to our team about deploying Prisma, Astra, or Orion — or the complete CodeMax ecosystem.