# Welcome

## Compliance Orchestration System — Monitor, Organise, Scale

CPLOSMOS is a multi-tenant compliance platform built for fintech companies. It gives your compliance team the tools to monitor transactions, assess customer risk, and manage alerts — all within an architecture that cryptographically protects your data.

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### The MOS Pillars

<table data-card-size="large" data-view="cards"><thead><tr><th></th><th></th></tr></thead><tbody><tr><td><strong>Monitor</strong></td><td>Watch your transactions in real time. Our rules engine evaluates every transaction against your custom monitoring rules — flagging suspicious activity before it becomes a problem.</td></tr><tr><td><strong>Organise</strong></td><td>Structure your compliance workflows. From alert triage to case management and SAR drafting, every step is tracked, auditable, and configurable to match your team's process.</td></tr><tr><td><strong>Scale</strong></td><td>Grow with ease. Multi-tenant by design, per-tenant encryption by default, and a configurable engine that adapts as your transaction volumes and regulatory requirements expand.</td></tr></tbody></table>

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### Who is CPLOSMOS for?

**Fintech companies** that need AML transaction monitoring, customer risk assessment, and case management — without building it from scratch.

**Compliance teams** looking for a platform that's configurable (not just a dashboard on top of rigid rules), with full audit trails and SOC2-ready architecture.

**Developers** who want clean API endpoints to push customer and transaction data, with webhook support and detailed documentation.

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### What makes CPLOSMOS different?

**Your data stays yours.** Every tenant gets their own encryption keys. Our platform operator cannot decrypt your PII — ever. If you leave, we revoke your key and your data becomes permanently unreadable. This isn't a policy. It's architecture.

**Configure, don't code.** Build monitoring rules with a visual rule builder. Set up customer risk scoring with weighted factors. Define priority bands for alert triage. All through the UI, all per-tenant.

**Built for audit.** Every action is logged. Every alert has a decision trail. Every case has activity history. When the auditors come, the evidence is already there.

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### Quick links

| I want to...                    | Go to                                                                                           |
| ------------------------------- | ----------------------------------------------------------------------------------------------- |
| Understand what CPLOSMOS does   | [Overview](https://docs.cplosmos.io/learn/overview)                                             |
| Get my team onboarded           | [Quick Start](https://docs.cplosmos.io/get-started/getting-started)                             |
| Push transactions via API       | [Ingestion API](https://github.com/ToxicFox361/cplosmos-docs/blob/main/api/ingestion.md)        |
| Set up monitoring rules         | [Rules Engine](https://github.com/ToxicFox361/cplosmos-docs/blob/main/features/rules-engine.md) |
| Understand the encryption model | [Encryption](https://github.com/ToxicFox361/cplosmos-docs/blob/main/architecture/encryption.md) |
| See the full API reference      | [API Reference](https://github.com/ToxicFox361/cplosmos-docs/blob/main/api/authentication.md)   |

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> **COSMOS** — Compliance Orchestration System: Monitor, Organise, Scale
>
> Built for compliance. Engineered for trust.

Monitor	Watch your transactions in real time. Our rules engine evaluates every transaction against your custom monitoring rules — flagging suspicious activity before it becomes a problem.
Organise	Structure your compliance workflows. From alert triage to case management and SAR drafting, every step is tracked, auditable, and configurable to match your team's process.
Scale	Grow with ease. Multi-tenant by design, per-tenant encryption by default, and a configurable engine that adapts as your transaction volumes and regulatory requirements expand.