CodeMax Constellation
Four products. One ecosystem. Complete fintech.
Un Sistema Operativo Fintech Unificado
Cuatro productos. Un equipo. Una visión.
Prisma, Astra, Orion y Nova están construidos por el mismo equipo, comparten la misma filosofía de diseño y están diseñados para comunicarse entre sí. Juntos forman la Constellation — un sistema operativo fintech completo que elimina la fragmentación de proveedores y los silos de datos.
Cuando un cliente completa la incorporación en Prisma, se aprovisiona automáticamente una cuenta en Astra. Cuando Astra procesa una transacción, Orion la verifica en tiempo real. Cuando Orion genera una alerta, un caso aparece instantáneamente en Prisma. Y cuando cambian las regulaciones, Nova orquesta automáticamente las actualizaciones en los tres productos.
Sin webhooks para configurar entre proveedores. Sin dolores de cabeza de reconciliación de datos. Sin tickets de soporte que se pierdan entre equipos de productos separados.
The Four Pillars
Built by one team. Engineered to connect.
Payment Processing & Banking Ops
Where money moves. Account management, transaction processing, IBAN issuance, recurring payments, invoicing, and the ledger that ties it all together.
- → Multi-currency account management
- → Non-blocking transactions
- → 4-Eyes Maker Checker
- → Real-time exchange rates
- → Mobile + web + API interfaces
CRM + Compliance Intelligence
Everything before and around a transaction: onboarding, KYC/KYB, risk scoring, case management, regulatory reporting, and the customer relationship.
- → Customer 360-degree view
- → Application onboarding wizard
- → 17-jurisdiction reporting
- → Case & workflow management
- → 53-app marketplace
Autonomous Compliance AI
Continuously monitors global regulatory changes, maps them to internal controls, and autonomously orchestrates compliance workflows across the Constellation.
- → 17+ jurisdiction monitoring
- → AI-powered impact analysis
- → Multi-framework harmonization
- → Agentic compliance workflows
- → Immutable audit trail
Transaction Monitoring & AML
Watches every transaction in real time, applying your customizable rule engine against AML typologies, PEP/sanctions lists, and country risk levels.
- → Sub-1.5s rule evaluation
- → Backtesting with historical data
- → Customizable rule engine
- → Sanctions & PEP screening
- → Automatic alert → case creation
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.
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
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.
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 communications
Risk Scoring
Configurable weighted scoring per customer, contact, and application
Case Management
Structured case lifecycle from creation to resolution with SLA tracking
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
Prisma Integrations
53 apps. 26 providers. 17 jurisdictions.
AES-256-GCM encrypted credentials, 15-minute health checks, unified credential vault.
Identity Verification
AML Screening
AI Analysis
Communication
Document Processing
Credit & Financial
KYB / Company Data
Crypto Compliance
Nova
AI-powered compliance intelligence platform — monitoring regulations, harmonizing frameworks, and orchestrating workflows across the Constellation.
Nova fills the missing compliance orchestration layer, automatically propagating regulatory changes across Prisma, Astra, and Orion.
Why Nova
Four layers of compliance intelligence
Regulatory Scanning
Continuous monitoring of 17+ global regulatory bodies
AI Impact Analysis
AI-powered change classification and product mapping
Framework Mapping
ISO 27001, SOC 2, PCI-DSS, DORA, GDPR simultaneously
Control Harmonization
Eliminate duplicate controls across frameworks
Agentic Workflows
AI agents draft policies and orchestrate tasks
Control Testing
Continuous AI-driven control effectiveness validation
Risk Heatmap
Visual risk assessment across jurisdictions
Evidence Repository
Centralized evidence linked to controls and audits
Immutable Audit Trail
Every action and decision recorded and traceable
Regulatory Calendar
Forward-looking deadlines with automated reminders
Board Reporting
Automated governance reports for audit preparation
Predictive Compliance
AI predicts changes from consultation papers
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.
Why Orion
Precision monitoring at transaction speed
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
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
El Flujo de la Constellation
Cómo los cuatro productos trabajan juntos
Flow 1 Customer Onboarding
Flow 2 Transaction Lifecycle
Flow 3 Risk Intelligence Loop
Flow 4 Compliance Reporting
Flow 5 Regulatory Change Management
End-to-End Journey
A customer's complete lifecycle across the Constellation
- ✓ Lead captured in CRM
- ✓ Application wizard started
- ✓ Documents collected (18 types)
- ✓ Identity verified via Onfido/Sumsub
- ✓ Risk score calculated
- ✓ Application approved
- ✓ Account provisioned automatically
- ✓ IBAN assigned
- ✓ Client portal access granted
- ✓ First transaction processed
- ✓ Invoice generated
- ✓ Mobile app activated
- ✓ Transaction screened in real time
- ✓ Rule engine applied (<1.5s)
- ✓ Sanctions list checked
- ✓ Country risk evaluated
- ✓ Transaction cleared
- ✓ No alert raised
- ✓ Customer 360 updated
- ✓ Periodic review scheduled
- ✓ Regulatory report prepared
- ✓ Relationship managed
- ✓ Next product cross-sold
- ✓ Renewal cycle begins
Why the Full Suite
What you gain when everything connects
One Platform
No vendor fragmentation, no data silos, no integration projects. Prisma, Astra, and Orion share a common data model and talk to each other natively.
One Team
CodeMax built all three products. Faster support, unified roadmap, and no blame-shifting between vendors when something goes wrong at the integration boundary.
One Security Model
Shared ISO 27001:2022 certification, unified audit trail, and a single security posture across the entire suite. No compliance gaps at the seams between vendors.
Industries Served
Built for regulated industries that demand precision
EMI / Payments
Neo-banks
Digital Banks
Crypto Exchanges
Insurance
HR / Staffing
Legal / Compliance
Real Estate
¿Listo para implementar la Constellation completa?
Contáctese con nuestro equipo para discutir cómo la Constellation CodeMax puede unificar sus operaciones fintech.