Reliability is critical
for your business
And ours
GDPR
COMPLIANT
DORA
COMPLIANT
ISO-27001
READY
AMLR
READY
Security is foundational
We serve regulated financial institutions operating in highly supervised environments. Security is not an added layer, it is embedded in our architecture from inception.
Designed for regulated environments
Built for stringent regulatory frameworks. Our controls align with operational resilience, outsourcing oversight, and governance standards expected of critical financial institutions.
Security is a responsibility
Our focus is singular: delivering AML technology that meets the operational, regulatory, and security expectations of Europe's most demanding financial institutions.
Data protection
We treat customer data as highly sensitive financial information. Data protection principles are embedded into product design, development, and operations. Access to data is strictly controlled, processing is transparent, and confidentiality is preserved through encryption and structural isolation.
Infrastructure integrity
Our infrastructure meets enterprise grade security and availability standards. Environments are logically segregated, access tightly controlled, and controls continuously tested. A layered security architecture reduces systemic risk and safeguards sensitive financial data.
Independent assurance
Our controls are subject to regular independent assessment and testing. We maintain a continuous programme of security validation to ensure that our safeguards evolve alongside emerging threats and regulatory expectations. Transparency with clients forms part of this commitment.
Standards
We operate under an information security framework aligned with ISO/IEC 27001. Policies, controls, and risk processes are documented, regularly reviewed, and subject to formal governance and improvement cycles. Compliance is embedded in our operating model to ensure consistent and auditable security practices.
Resilience
Financial crime systems are mission-critical. Our platform is engineered for high availability, redundancy, and operational continuity to support uninterrupted compliance operations. Operational resilience is designed to withstand disruption while maintaining service integrity and data protection.
Governance
Information security governance is led at executive level with clear roles of ownership. Risk management, control oversight, and policies follow a framework in line with security standards. Security performance, incidents, and risks are regularly reported and reviewed to maintain oversight and strategic alignment.
Partnerships
We recognise that trust must be earned and continuously maintained. We support our clients' due diligence, audit, and risk assessment processes with structured documentation and direct engagement. We work alongside your security, risk, and compliance teams as a long-term partner.
Regulations
We design and operate our platform with direct consideration of regulatory expectations applicable to financial institutions. Our control environment supports supervisory transparency, audit readiness, and structured documentation required in highly regulated environments.
Måns Jönsson
CISO
Cyber security is a responsibility, not a technical function. Our platform and coverage make your client data a critical financial asset, protected at every layer.
Max Knape
CEO
Coming from the consultant side of AML, we understand your everyday need and assurance to keep your systems up and running.
Martin, Adnan & Albert
The Engineers
Trust is the foundation of every financial relationship. We built Soap so that security is never a trade-off, it is the baseline from which everything else is measured.