Rules that differ by country and keep changing
Cross-border transactions within the EU are governed by country-specific regulatory rules that change often. Mydesq needed to codify those rules, starting with France, evaluate transactions against them and help businesses meet cross-border requirements across jurisdictions.
A rules engine analysts can edit
We built the platform on a rules engine, with the cross-border rules held in Excel spreadsheets that regulatory analysts configure themselves. The engine evaluates each transaction against the country-specific compliance criteria. The platform also implements the IAM regulatory framework.
France first, then more markets
The architecture supports multiple jurisdictions, and new rule sets can be added as Mydesq expands into further markets. Analysts update compliance criteria without a developer, so the rules keep pace with regulatory change.