Finance & Banking
When a compromised assessment costs more than money.
One fraudulent compliance certificate. One rogue trader who cheated through their AML exam. One regulatory breach that triggers an audit. In financial services, the stakes of assessment integrity aren't abstract — they hit your P&L, your licence, and your reputation. ProctorEdge brings bank-grade identity verification and AI-powered monitoring to every exam your institution runs.
100%
Audit Readiness
Every session produces regulator-ready documentation.
AES-256
Encryption Standard
Same standard used by central banks globally.
60%
Proctor Review Time Saved
AI risk scoring prioritises only flagged sessions.
<500ms
Identity Verification Latency
Real-time face match with zero candidate friction.
What's at stake if you don't solve this.
Your compliance training is a box-ticking exercise if candidates cheat.
Staff who cheat through mandatory AML, KYC, and Basel III assessments create real regulatory liability. If a regulator finds that certified employees were never genuinely assessed, the fine lands on your institution — not the candidate.
Remote hiring has opened the door to proxy test-takers.
Technical hiring rounds conducted over video calls are trivially gamed. Without biometric identity verification, you are hiring the person who helped your candidate — not your candidate.
Legacy proctoring vendors weren't built for financial-grade audit trails.
Retroactively proving to a regulator that a specific candidate completed a specific exam on a specific date — without tampering — requires forensic-grade logging that most proctoring tools simply don't provide.
How ProctorEdge helps Finance & Banking.
ProctorEdge gives financial institutions a defensible, documented assessment record for every session — from internal compliance training to external certification exams.
Face Match & Continuous Identity Verification
We match the candidate's live face against their submitted government ID throughout the session — not just at login. Any substitution attempt is flagged in real time with a timestamped clip.
Forensic-Grade Audit Logs
Every session produces an immutable, timestamped log of all events: logins, violations, AI flags, proctor interventions, and final outcomes. Export directly to PDF for regulatory submission.
AES-256 Encrypted Session Storage
Recordings and logs are encrypted at rest and in transit. Storage regions are configurable for data sovereignty compliance across EU, UK, US, and African regulatory jurisdictions.
LMS & HRIS Integration
Connect ProctorEdge to your existing learning management system or HR platform via REST API. Completion data flows automatically — no manual re-entry, no audit gaps.
Role-Based Access Control
Compliance officers, L&D admins, and senior management each see only what they are authorised to see. Full RBAC with activity logging on the admin side.
AI Violation Scoring
Our AI produces a per-session risk score — not just a list of events. Proctors review flagged sessions ranked by severity, cutting review time by over 60%.
How organisations in Finance & Banking use ProctorEdge.
Annual AML & KYC Certification
Deploy mandatory compliance assessments to thousands of staff simultaneously with automated invites, lockdown browser, and instant results reporting to your compliance team.
Hire-Stage Technical Testing
Screen quantitative analysts, risk officers, and software developers with proctored technical assessments before the first interview — eliminate proxy candidates at the gate.
Regulatory Exam Partnerships
Partner with ProctorEdge to deliver CIBN, ICAN, CISI, or internal licensing exams online — with the security posture that regulators expect.
We ran our annual AML certification for 3,200 staff across four countries in a single week. The audit log we handed the regulator was the cleanest we've ever produced.
Head of Compliance
Chief Compliance Officer · Tier-1 Commercial Bank
Built to meet your regulatory requirements.
Ready to secure your assessments?
Join the growing number of Finance & Banking organisations that have made exam fraud a solved problem.