CORE SERVICES
Forex Turnkey Solution
End-to-end brokerage launch package
Regulatory Licensing
SCA, FCA, CySEC & global licensing
Trading Platforms
MT4, MT5 & proprietary platforms
Liquidity Solution
Top-tier multi-LP aggregation
Risk Management
Real-time exposure monitoring
TRADING TECHNOLOGY
Quantitative Strategy
Alpha research & systematic models
MT5 Manager API
Full broker-side MT5 management API
Automated Strategies
Algo execution & HFT infrastructure
Signals Application
Live forex, metals & indices signals
Our Story
The journey behind Algoment
Our Philosophy
Principles that guide every decision
Our Process
How we deliver from brief to launch
Our Partners
Technology partners we trust
Stay Compliant.
Stay Competitive.
Algoment's compliance tools automate the complex — AML screening, KYC, regulatory reporting, and trade surveillance — so your team can focus on growth, not paperwork.
Automated compliance for every regulatory obligation
Purpose-built tools that keep your brokerage compliant — without manual overhead or costly compliance consultants.
AML Screening
Real-time anti-money laundering screening against global sanctions lists (OFAC, UN, EU) with automated alert management and case escalation.
AML Screening
Real-time anti-money laundering screening against global sanctions lists (OFAC, UN, EU) with automated alert management and case escalation.
KYC Automation
AI-powered identity verification — document OCR, liveness detection, and PEP/adverse media checks across 190+ countries in seconds.
KYC Automation
AI-powered identity verification — document OCR, liveness detection, and PEP/adverse media checks across 190+ countries in seconds.
Regulatory Reporting
Automated generation of MIFID II, EMIR, TR reporting, transaction reports, and audit-ready documentation for all major regulators.
Regulatory Reporting
Automated generation of MIFID II, EMIR, TR reporting, transaction reports, and audit-ready documentation for all major regulators.
Best Execution Monitoring
Continuous monitoring of execution quality to demonstrate best execution compliance — fill rates, slippage analysis, and LP benchmarking.
Best Execution Monitoring
Continuous monitoring of execution quality to demonstrate best execution compliance — fill rates, slippage analysis, and LP benchmarking.
Trade Surveillance
Behavioural analytics and trade surveillance to detect and flag market abuse, insider trading, and wash trading patterns in real time.
Trade Surveillance
Behavioural analytics and trade surveillance to detect and flag market abuse, insider trading, and wash trading patterns in real time.
Client Suitability
Automated suitability assessment questionnaires, risk profiling, and product appropriateness checks aligned with regulatory requirements.
Client Suitability
Automated suitability assessment questionnaires, risk profiling, and product appropriateness checks aligned with regulatory requirements.
Compliance frameworks for every major jurisdiction
UAE — ADGM / SCA
Category 3B & 3C licence support, SCA notification framework, and full local compliance documentation.
Cyprus — CySEC
MiFID II compliance suite, EMIR reporting, client categorisation, and ESMA leverage limits enforcement.
Australia — ASIC
AFS licence compliance, design and distribution obligations (DDO), and RG 227 best execution monitoring.
Bahamas — SCB
Broker-dealer compliance package, client money segregation, and annual compliance reporting support.
Seychelles — FSA
SD licence compliance framework with AML/CTF policies, client onboarding procedures, and periodic filings.
BVI — FSC
Investment business licence support with full AML compliance manual and FATCA/CRS reporting.
The Problem
Why Compliance Failures
Are the Biggest Risk in Brokerage
Regulatory Breaches Are Existential
A single AML or KYC failure can result in licence revocation, multi-million dollar fines, and permanent reputational damage — brokerages have been shut down overnight for compliance gaps.
Regulatory Breaches Are Existential
A single AML or KYC failure can result in licence revocation, multi-million dollar fines, and permanent reputational damage — brokerages have been shut down overnight for compliance gaps.
Manual KYC Creates Client Drop-Off
Manual identity verification processes that take days to complete cause significant drop-off at onboarding — with some brokerages losing 40–60% of applicants before account activation.
Manual KYC Creates Client Drop-Off
Manual identity verification processes that take days to complete cause significant drop-off at onboarding — with some brokerages losing 40–60% of applicants before account activation.
Regulatory Reporting Is Overwhelming
MiFID II, EMIR, TR, and jurisdiction-specific reporting obligations require hours of manual data aggregation each week — creating compliance teams that spend more time reporting than managing risk.
Regulatory Reporting Is Overwhelming
MiFID II, EMIR, TR, and jurisdiction-specific reporting obligations require hours of manual data aggregation each week — creating compliance teams that spend more time reporting than managing risk.
Trade Surveillance Is Invisible Without Tools
Without automated surveillance, market abuse patterns — wash trading, spoofing, front-running — go undetected until a regulator investigation reveals years of unreported suspicious activity.
Trade Surveillance Is Invisible Without Tools
Without automated surveillance, market abuse patterns — wash trading, spoofing, front-running — go undetected until a regulator investigation reveals years of unreported suspicious activity.
Multi-Jurisdiction Compliance Is a Maze
Operating across UAE, Cyprus, Australia, and offshore jurisdictions simultaneously means navigating incompatible regulatory frameworks that can't be managed with a one-size-fits-all compliance policy.
Multi-Jurisdiction Compliance Is a Maze
Operating across UAE, Cyprus, Australia, and offshore jurisdictions simultaneously means navigating incompatible regulatory frameworks that can't be managed with a one-size-fits-all compliance policy.
Compliance Consultants Are Expensive
Hiring local compliance officers and legal counsel in every jurisdiction where you operate can cost $500K+ annually — a burden that kills margins for mid-size brokerages trying to scale.
Compliance Consultants Are Expensive
Hiring local compliance officers and legal counsel in every jurisdiction where you operate can cost $500K+ annually — a burden that kills margins for mid-size brokerages trying to scale.
FAQ
Frequently Asked
Questions
Build a brokerage that regulators trust
Our compliance team works alongside your legal advisors to ensure your brokerage is audit-ready from day one in your chosen jurisdiction.
Start Compliance Review