Reduce 90% of manual errors in PSD2, MiCA and AML/KYC regulatory compliance with intelligent workflows and real-time monitoring.
KYC processes causing 50-67% customer abandonment
95% of AML alerts are false positives consuming resources
Compliance costs 60% higher for SMEs than large enterprises
MiCA + PSD3 + AMLA: accumulated regulatory deadlines in 2025-2026
Technology specifically designed for fintech compliance challenges
Intelligent workflows for PSD2, MiCA and GDPR that reduce processing time and eliminate manual errors.
Customer verification and sanctions list screening with AI to reduce false positives and accelerate onboarding.
AI-powered anomaly detection that reduces 80% of false positives and improves real fraud detection.
Automatic report generation for CNMV, Bank of Spain and European regulators.
Automatic evidence collection for internal and external audits.
Real-time visibility of regulatory compliance status and deadline alerts.
Expertise in European regulatory framework for financial services
Open banking, strong customer authentication (SCA) and payment account access.
Crypto-asset market regulation, CASP licenses and AML requirements.
Personal data protection, consent and data subject rights.
Anti-money laundering prevention, enhanced KYC and due diligence.
Digital operational resilience for financial entities.
Proven 4-phase methodology to automate your fintech compliance
Complete mapping of PSD2/MiCA/GDPR obligations and compliance gap assessment
Identification of critical processes and automation design prioritized by impact
Gradual deployment with validation at each phase and team training
Real-time compliance dashboards and continuous process improvement
We evaluate your current compliance posture and deliver an automation roadmap with no commitment.
Specialized stack for financial compliance automation
Workflow automation platforms
n8n, Make, custom APIs
Identity verification solutions
Onfido, Jumio, Sumsub
Visualization and reporting
Power BI, Tableau
Transaction monitoring
Chainalysis, Elliptic
Complement your compliance strategy with these services
A compliance automation project for a fintech ranges between €40,000 and €120,000 depending on the regulations covered (PSD2, MiCA, AML/KYC, GDPR) and transaction volume. The 30-70% reduction in operational costs enables an ROI in 6-10 months.
The first phase with automated KYC workflows and transaction monitoring is deployed in 6-8 weeks. Full implementation with regulatory reporting, audit trail and compliance dashboard requires 3-5 months. We prioritise according to the most urgent regulatory deadlines.
We include a regulatory update service that monitors changes in PSD2/PSD3, MiCA, AMLA and GDPR. Compliance rules are updated quarterly. For new regulations such as MiCA, we prepare the configuration ahead of implementation deadlines.
Yes, the machine learning models for suspicious transaction detection reduce false positives by 80% compared to rule-based systems. This frees the compliance team to focus on real alerts and significantly improves the efficiency of the investigation process.
The system generates audit trails from the very first day of use, which facilitates any inspection. Additionally, we provide documentation of automated processes and their traceability. Our team can assist in preparing evidence for audits by regulators.
Our proven methodology ensures measurable results at every stage.
We analyze your current situation and propose a personalized automation roadmap
Request Free AuditInitial evaluation with no commitment