Compliance Automation for FinTech
Reduce 90% of manual errors in PSD2, MiCA and AML/KYC regulatory compliance with intelligent workflows and real-time monitoring.
The cost of manual compliance
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
RegTech Automation Solutions
Technology specifically designed for fintech compliance challenges
Regulatory Workflow Automation
Intelligent workflows for PSD2, MiCA and GDPR that reduce processing time and eliminate manual errors.
- Automated approval flows
- Documentation validation
- Expiration alerts
- Core system integration
KYC/AML Automation
Customer verification and sanctions list screening with AI to reduce false positives and accelerate onboarding.
- Automated identity verification
- Sanctions list screening
- PEP detection
- Dynamic risk scoring
Transaction Monitoring
AI-powered anomaly detection that reduces 80% of false positives and improves real fraud detection.
- Real-time pattern analysis
- Adaptive machine learning
- Risk-prioritized alerts
- Assisted investigation
Automated Regulatory Reporting
Automatic report generation for CNMV, Bank of Spain and European regulators.
- Updated regulatory templates
- Automatic data validation
- Scheduled submission
- Submission history
Audit Trail Generation
Automatic evidence collection for internal and external audits.
- Complete traceability
- Automatic documentation
- Export for auditors
- Configurable retention
Compliance Dashboard
Real-time visibility of regulatory compliance status and deadline alerts.
- Real-time compliance KPIs
- Regulatory calendar
- Proactive alerts
- Executive reports
Regulations we cover
Expertise in European regulatory framework for financial services
PSD2/PSD3
Open banking, strong customer authentication (SCA) and payment account access.
MiCA
Crypto-asset market regulation, CASP licenses and AML requirements.
GDPR
Personal data protection, consent and data subject rights.
6th AML Directive
Anti-money laundering prevention, enhanced KYC and due diligence.
DORA
Digital operational resilience for financial entities.
Measurable results
How we work
Proven 4-phase methodology to automate your fintech compliance
Regulatory Audit
Complete mapping of PSD2/MiCA/GDPR obligations and compliance gap assessment
Workflow Design
Identification of critical processes and automation design prioritized by impact
Implementation
Gradual deployment with validation at each phase and team training
Monitoring
Real-time compliance dashboards and continuous process improvement
Free compliance audit
We evaluate your current compliance posture and deliver an automation roadmap with no commitment.
Technologies we use
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
Related services
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