CodeMax Constellation

Four products. One ecosystem. Complete fintech.

Astra · Prisma · Nova · Orion · How It Connects

Een Uniform Fintech-besturingssysteem

Vier producten. Eén team. Eén visie.

Prisma, Astra, Orion en Nova zijn gebouwd door hetzelfde team, delen dezelfde ontwerpfilosofie en zijn ontworpen om met elkaar te communiceren. Samen vormen ze de Constellation — een compleet fintech-besturingssysteem dat leveranciersfragmentatie en datasilos elimineert.

Wanneer een klant de onboarding in Prisma voltooit, wordt er automatisch een account aangemaakt in Astra. Wanneer Astra een transactie verwerkt, screent Orion deze in realtime. Wanneer Orion een melding geeft, verschijnt er onmiddellijk een case in Prisma voor uw nalevingsteam. En wanneer regelgeving verandert, orkestreert Nova automatisch updates in alle drie de producten.

Geen webhooks om te configureren tussen leveranciers. Geen hoofdpijn bij datareconciliatie. Geen supporttickets die vallen tussen de kloven van afzonderlijke productteams.

Explore Products ↓ See How It Connects →

Prisma CRM

Astra Core Banking

Orion AML Monitoring

Nova Compliance AI

CONSTELLATION

Marketplace Apps

in Prisma

Jurisdictions

regulatory coverage

<1.5s

Rule Evaluation

Orion real-time

80+

Professionals

one team, all products

ISO 27001

:2022 Certified

across the entire suite

Integration Providers

KYC, AML, AI, payments

The Four Pillars

Built by one team. Engineered to connect.

Astra — Core Banking System

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

Explore Astra ↓

Prisma — Super CRM

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

Explore Prisma ↓

Nova — Compliance Intelligence

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

Explore Nova ↓

Orion — Transaction Monitoring

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

Explore Orion ↓

The Execution Engine

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.

iOS & Android Micro-service 4-Eyes Approval IBAN Issuance

Full Astra Details →

What Astra means for your role

Fast Go-to-Market

Low-code development with 80 professionals for rapid platform deployment

ISO 27001 Certified

Enterprise-grade security across all banking operations and data flows

Multi-currency Ready

Real-time exchange rates and global payments infrastructure built-in

Scalable Architecture

Micro-service design for independent scaling and zero-downtime deployments

Mobile-first Banking

iOS & Android apps for customer-facing banking operations

Optimized Ledger

High-performance double-entry accounting ledger for accurate financials

Real-time Exchange Rates

Always up-to-date currency conversions for multi-currency operations

Invoice Generation

Create and send invoices directly within the platform

Recurring Payments

Automated regular payment scheduling with configurable rules

Interoperability

Integrates with existing banking systems and payment networks

4-Eyes Maker-Checker

Mandatory dual-approval enforcement for high-value and sensitive transactions

Non-blocking Transactions

Continuous processing with full audit log preservation for each action

Universal Transaction Types

Payin, Payout, and card transactions standardized under one framework

Centralized Audit Trail

Every transaction action logged with timestamps for regulatory review

Interoperability

Integrates with existing banking and compliance frameworks seamlessly

Micro-service Architecture

Independent service scaling with zero-downtime deployments

iOS & Android Apps

Native mobile apps with biometric authentication and real-time push

REST API

Full banking operations exposed via documented, versioned API endpoints

Automated Processing

Rule-based workflow automation with configurable triggers and actions

ISO 27001:2022

Security-by-design: encrypted data at rest and in transit, pen-tested

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

The Intelligence Layer

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.

53 Apps 17 Jurisdictions ISO 27001:2022 Multi-tenant

Full Prisma Details →

What Prisma means for your role

Business Growth

Lead pipeline Kanban, customer 360-degree view, segmentation

Compliance Confidence

17-jurisdiction regulatory reporting, ISO 27001:2022 posture

Operational Visibility

Executive KPI dashboard, custom analytics, and saved reports

Enterprise Scale

Multi-tenant, supports Individual / Company / Trust / Partnership

App Ecosystem

53-app marketplace replaces fragmented point solutions

Financial Control

Multi-currency accounts with 15-digit precision balance tracking

Regulatory Reporting

FCA (UK), FinCEN (US), RBI (India), MAS (Singapore) + 13 more jurisdictions

Audit Trail

Auto-recorded create/update/delete with before/after diff view

E-Signature & Billing

DocuSign integration, Stripe billing, prorated invoices, PDF/CSV/XML export

Risk Exposure

Configurable weighted risk scoring per customer, contact, and application

Regulatory Reporting

FCA, FinCEN, RBI, MAS, ESMA + 13 jurisdictions — PDF, CSV, XML, JSON export

AML & KYC Workflows

Integrated identity verification (Onfido, Sumsub), document approval chains

Case Management

Alert-driven cases with escalation, SLA tracking, and resolution workflows

Audit Trail

Every action logged with before/after diff; self-approval prevention enforced

Sanctions & PEP Screening

LexisNexis, ComplyAdvantage, OpenSanctions, Dow Jones, Refinitiv integration

Modern Architecture

Enterprise-grade cloud stack with high-performance caching and full-text search

Security-First SDLC

Automated vulnerability scanning, secret detection, and pen testing in CI/CD

API-First Design

Full platform capabilities via documented REST endpoints, Webhooks, and Push API

Multi-Tenancy & L10n

Complete tenant isolation with multi-language support including RTL scripts

Comprehensive Testing

Extensive automated E2E test coverage across backend and frontend

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

Onfido Sumsub Jumio Veriff

AML Screening

LexisNexis ComplyAdvantage OpenSanctions Dow Jones Refinitiv

AI Analysis

OpenAI Anthropic Claude Google Gemini

Communication

Twilio Vonage SendGrid

Document Processing

DocuSign Google Document AI Amazon Textract

Credit & Financial

Experian Equifax Plaid TrueLayer

KYB / Company Data

Companies House OpenCorporates Dun & Bradstreet

Crypto Compliance

Chainalysis KYT Elliptic

The Compliance Brain

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.

17+ Jurisdictions 5 Frameworks Agentic AI ISO 27001:2022

Full Nova Details →

What Nova means for your role

Compliance Visibility

Real-time compliance posture across all frameworks and jurisdictions

Risk Reduction

Proactive change detection eliminates surprise compliance gaps

Board-Ready Reporting

Automated governance reports for board and audit committee

Operational Efficiency

Agentic AI automates routine compliance tasks

Competitive Advantage

Demonstrate compliance maturity with comprehensive audit trails

Cost Reduction

Eliminate redundant compliance tools with unified multi-framework automation

Penalty Prevention

Proactive monitoring reduces non-compliance fines and enforcement risk

Audit Efficiency

Centralized evidence repository reduces audit preparation time by 70%

Control Harmonization

Map overlapping controls across ISO, SOC 2, PCI-DSS to cut duplicate work

Budget Predictability

Forward-looking regulatory calendar enables proactive compliance budgeting

Regulatory Intelligence

Continuous scanning of FCA, FinCEN, RBI, MAS, ESMA, BaFin + 17 regulators

AI Policy Drafting

AI agents draft updated policies with human-in-the-loop review and approval

Automated Reporting

Generate regulatory reports pulling live data from the full Constellation

Continuous Control Testing

AI validates whether controls are operating effectively, not just at audit

Immutable Audit Trail

Every action, AI recommendation, and human decision fully traceable

API-First Architecture

Full capabilities exposed via documented REST endpoints for integration

Constellation Native

Deep bi-directional integration with Prisma, Astra, and Orion

Security-First Design

ISO 27001:2022 compliant with AES-256 encryption and zero-trust networking

Agentic AI Engine

Multi-model AI orchestration (OpenAI, Anthropic, Gemini) for automation

Evidence Repository

Centralized, immutable evidence store linked to controls and frameworks

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

The Compliance Shield

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.

<1.5s Response Backtesting AML / CFT PEP & Sanctions

Full Orion Details →

What Orion means for your role

Sub-1.5s Response

Real-time transaction monitoring without slowing down business operations

Automated Compliance

Rule-based engine reduces manual review overhead and operational costs

Business Protection

AML/sanctions screening shields the business from regulatory penalties

Customizable Rules

Tailor monitoring rules to your specific business model and risk appetite

Multi-environment

Separate production and development environments for safe rule iteration

Regulatory Fine Prevention

Catch violations before they become costly penalties or reputational damage

Compliance Cost Reduction

Automated screening replaces expensive manual review team overhead

Multi-environment ROI

Test new rules in development without production risk or cost

Audit-ready Reporting

Reporting section with diverse filters for cost-effective compliance reviews

Country Risk Levels

Risk-weighted transaction analysis per jurisdiction reduces false positives

Custom Rule Configuration

Any rule complexity — include/exclude multiple criteria, amounts, geographies

AML & Sanctions Screening

Integrated with LexisNexis, Dow Jones, OpenSanctions, and Refinitiv

Country Risk Levels

Per-country risk assessment integrated directly into rule evaluation

Backtesting Module

Validate rules against historical transaction data before going live

Predefined Rule Codes

Standardized rule codes for common AML monitoring scenarios and typologies

Easy-to-use REST API

POST transactions, receive real-time decisions — simple integration path

Webhook Notifications

Non-blocking push notifications on transaction check outcomes

Multi-Environment Support

Production and Development environments isolated for safe deployments

Sub-1.5s Performance

Optimized engine handles high-throughput financial transaction volumes

Centralized 2FA Auth

Secure admin access with two-factor authentication across all environments

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

De Constellation-stroom

Hoe de vier producten samenwerken

Flow 1 Customer Onboarding

Prisma — Super CRM

Application wizard started

→

Prisma — Super CRM

KYC/KYB completed & approved

→

Astra — Core Banking System

Account & IBAN provisioned

Flow 2 Transaction Lifecycle

Astra — Core Banking System

Transaction initiated

→

Orion — Transaction Monitoring

AML rule check & screening

→

Orion — Transaction Monitoring

Alert sent to Astra

→

Astra — Core Banking System

Enriches alert with account context

→

Prisma — Super CRM

Case auto-created

Flow 3 Risk Intelligence Loop

Prisma — Super CRM

Risk score calculated

→

Orion — Transaction Monitoring

Risk level informs rules

→

Orion — Transaction Monitoring

Transaction flagged

→

Astra — Core Banking System

Enriches with account & party data

→

Prisma — Super CRM

Escalation workflow runs

Flow 4 Compliance Reporting

Astra — Core Banking System

Transaction data

→

Orion — Transaction Monitoring

Monitoring report to Astra

→

Astra — Core Banking System

Consolidates reporting data

→

Prisma — Super CRM

Regulatory report filed

→

Nova — Compliance Intelligence

Audit trail & evidence logged

Flow 5 Regulatory Change Management

Nova — Compliance Intelligence

Regulatory change detected

→

Nova — Compliance Intelligence

Impact analysis across products

→

Astra — Core Banking System

Configuration updates applied

→

Orion — Transaction Monitoring

Rules updated

→

Prisma — Super CRM

Remediation case created

→

Nova — Compliance Intelligence

Evidence logged & audit closed

End-to-End Journey

A customer's complete lifecycle across the Constellation

Prisma Acquire & Onboard

✓ Lead captured in CRM
✓ Application wizard started
✓ Documents collected (18 types)
✓ Identity verified via Onfido/Sumsub
✓ Risk score calculated
✓ Application approved

Astra Activate & Operate

✓ Account provisioned automatically
✓ IBAN assigned
✓ Client portal access granted
✓ First transaction processed
✓ Invoice generated
✓ Mobile app activated

Orion Monitor & Protect

✓ Transaction screened in real time
✓ Rule engine applied (<1.5s)
✓ Sanctions list checked
✓ Country risk evaluated
✓ Transaction cleared
✓ No alert raised

Prisma Retain & Report

✓ 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

Klaar om de volledige Constellation te implementeren?

Neem contact op met ons team om te bespreken hoe de CodeMax Constellation uw fintech-activiteiten kan verenigen.

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