Regulatory Reporting & Compliance

We build compliance-by-design architecture for financial institutions operating across multiple jurisdictions, covering U.S. FinCEN, BaFin, RBI, NPCI, and MENA regulations, with automated reporting and complete audit trails.

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Compliance delays stall your growth.

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550+ Engagements Since 2006 — Trusted By

CUSTOMER STORIES

Client Results and Success

Digital Utility Bill Payment Service

1000+ Individual Billers Supported

We developed a centralized dashboard for managing and paying all utilities—including electricity, water, internet, and donations—from a single interface. The system integrates SmartPay for automated recurring transactions, ensuring on-time payments without manual intervention.

International Remittance Services Provider

5 Million+ Active Users

We re-engineered a core transfer system to support both domestic and international real-time transactions. The platform was built with a focus on full accessibility, making it usable even for visually impaired members.

Independent Payments Technology Firm

100% Data Integrity

We synchronized millions of daily card records between banks and digital wallets. By deploying Anjuna Secure Enclaves, we created a confidential computing environment where financial data remains encrypted even during active processing.

Middle East Boutique Payments Consultancy

MENA-Region Compliant

We built a custom payment tool for business owners in the MENA region that automates payment tracking and legal invoice generation. The SDK was built to be compliant with regional banking regulations (SAMA and PDPL) from day one.

RESULTS DELIVERED

Business Impacts We Have Made

Jurisdictions Covered

One compliance rules engine handles RBI, NPCI, U.S. FinCEN, BaFin, and MENA requirements, without a separate compliance implementation per market.

100%

Audit Readiness

Audit logs capture every transaction and compliance event in a format structured for regulator review. No reconstruction from raw logs when an audit request arrives.

OUR SERVICES

Our Regulatory Reporting & Compliance Capabilities

RBI Digital Lending Compliance

We build RBI-mandated controls into digital lending flows, transparency links, KFS disclosures, and disbursement rules enforced at the architecture level.

NPCI UPI Guidelines Adherence

UPI implementations are built to NPCI specifications, transaction limits, consent flows, and audit requirements handled within the payment architecture.

FinCEN AML Compliance

US-facing financial products are built with BSA/AML controls, suspicious activity reporting structures, and FinCEN audit trail requirements.

BaFin Licensing Support

German market implementations are built to BaFin licensing requirements, covering data handling, reporting obligations, and the audit documentation BaFin expects.

MENA Regulations

MENA deployments cover AML, KYC, and PCI DSS requirements across the region's regulatory frameworks within a single compliance architecture.

Automated Regulatory Reporting

Reports are generated from transaction and compliance data automatically, on schedule, and in the format each regulator requires, without manual compilation.

Complete Transaction Audit Trails

Every transaction event is logged with a timestamp, actor, and outcome. Logs are immutable and structured, queryable for compliance review without requiring engineering involvement to extract.

OUR OFFERINGS

Complete RegTech & Compliance Automation Solutions for Financial Enterprises

KYC and AML Automation

Automated identity verification platforms orchestrating parallel checks across 13+ providers.

Application Security (RASP)

We implement Runtime Application Self-Protection that detects and responds to attacks.

Identity and Access Management

We build next-level authentication infrastructure combining SIM binding.

Fraud Detection and Monitoring

We build ML-based fraud detection systems with 95%+ accuracy and sub-100ms real-time scoring.

Regulatory Reporting & Compliance

We automate regulatory workflows, turning raw data into structured reports. This cuts manual effort and eases the burden of high-scale compliance.

TECHNICAL HIGHLIGHTS

RegTech & Compliance Automation by Engineers and Consultants Who Have Delivered 1000+ Projects

Compliance Rules Engine

A single rules engine handles the reporting logic, data handling requirements, and audit standards for each jurisdiction in scope. Adding a new jurisdiction is a configuration and rules addition.

Automated Report Generation

Immutable Audit Logging

Data Localization Support

Our Latest Thinking in RegTech & Compliance Automation

Discover the latest blogs on Our Latest Thinking in RegTech & Compliance Automation, covering trends, strategies, and real-world case studies.

From RFPs to Revenue: How We Built an AI Agent Team That Writes Technical Proposals in 60 Seconds

Technology

Apr 9, 2026

From RFPs to Revenue: How We Built an AI Agent Team That Writes Technical Proposals in 60 Seconds

GeekyAnts built DealRoom.ai — four AI agents that turn RFPs into accurate technical proposals in 60 seconds, with real-time cost breakdowns and scope maps.

How We Built an AI System That Automates Senior Solution Architect Workflows

Technology

Apr 6, 2026

How We Built an AI System That Automates Senior Solution Architect Workflows

Discover how we built a 4-agent AI co-pilot that converts complex RFPs into draft technical proposals in 15 minutes — with built-in conflict detection, assumption surfacing, and confidence scoring.

AI Code Healer for Fixing Broken CI/CD Builds Fast

Technology

Apr 6, 2026

AI Code Healer for Fixing Broken CI/CD Builds Fast

A deep dive into how GeekyAnts built an AI-powered Code Healer that analyzes CI/CD failures, summarizes logs, and generates code-level fixes to keep development moving.

A Real-Time AI Fraud Decision Engine Under 50ms

Technology

Apr 2, 2026

A Real-Time AI Fraud Decision Engine Under 50ms

A deep dive into how GeekyAnts built a real-time AI fraud detection system that evaluates transactions in milliseconds using a hybrid multi-agent approach.

Building an Autonomous Multi-Agent Fraud Detection System in Under 200ms

Technology

Apr 1, 2026

Building an Autonomous Multi-Agent Fraud Detection System in Under 200ms

GeekyAnts built a 5-agent fraud detection pipeline that makes decisions in under 200ms — 15x cheaper than single-model systems, with full explainability built in.

Building a Self-Healing CI/CD System with an AI Agent

Technology

Mar 31, 2026

Building a Self-Healing CI/CD System with an AI Agent

When code breaks a pipeline, developers have to stop working and figure out why. This blog shows how an AI agent reads the error, finds the fix, and submits it for review all on its own.

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What You Need to Know

FAQs About Our RegTech & Compliance Automation Service

Each jurisdiction's requirements are configured as a ruleset within the engine rather than hardcoded into the application. Adding a new market means adding its ruleset and mapping it to the relevant transaction and compliance data. The reporting and logging infrastructure is shared. Only the rules and output formats differ per jurisdiction.

Manual reporting involves extracting transaction data, formatting it to the regulator's specification, and submitting it on a defined schedule. At scale, this is a recurring operational task that consumes compliance team time and introduces formatting errors. Automated reporting generates the required output directly from structured transaction data on the correct schedule, in the correct format, without manual intervention. The compliance team reviews exceptions rather than building each report.

Each log entry captures the transaction or compliance event, the timestamp, the actor, the outcome, and the data inputs relevant to the event. Entries are written once and cannot be modified or deleted. The log is queryable by event type, date range, and transaction identifier — so a regulator requesting evidence of a specific compliance decision receives a structured record rather than a raw log file that requires interpretation.

Data localization requirements specify that certain categories of customer or transaction data must be stored within a defined geographic boundary. We handle this at the infrastructure layer — database and storage resources are provisioned within the required jurisdiction, and data routing ensures that regulated data categories do not transit outside it. Cross-border data flows that are permitted under applicable frameworks are governed by the access and transfer controls each framework requires.

Reporting format changes and new disclosure requirements are addressed as ruleset and template updates rather than code changes. The compliance team or engineering team updates the relevant configuration, and the change takes effect on the next reporting cycle. Structural changes — a new data field required across all transactions, or a new screening obligation — require an engineering change, which is scoped and estimated when the regulatory change is published.

Scope determines the timeline. A platform covering two to three jurisdictions with automated reporting, immutable audit logging, and data localisation typically runs ten to sixteen weeks from architecture sign-off to production. Each additional jurisdiction adds time proportional to the complexity of its ruleset and the availability of its regulatory APIs. We assess jurisdiction scope during the discovery phase before committing to a timeline.

The platform is handed over production-ready, with reporting schedules configured, audit logging active, and ruleset documentation complete. Your compliance team manages ruleset updates independently. Your engineering team handles structural changes as regulatory requirements evolve. We do not build on proprietary frameworks that require ongoing GeekyAnts involvement to operate. If a formal support arrangement post-launch makes sense, that is a separate conversation.

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Frontend

ReactNext.jsReact NativeFlutterAngularVue.js

Backend

Node.jsPythonGoJava.NETRuby on Rails

Cloud & AI

AWSAzureGCPOpenAILangChainTensorFlow

Data

PostgreSQLMongoDBRedisElasticsearchKafka

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Regulatory Reporting & Compliance

Compliance delays stall your growth.

Client Results and Success

1000+ Individual Billers Supported

5 Million+ Active Users

100% Data Integrity

MENA-Region Compliant

Business Impacts We Have Made

Our Regulatory Reporting & Compliance Capabilities

RBI Digital Lending Compliance

NPCI UPI Guidelines Adherence

FinCEN AML Compliance

BaFin Licensing Support

MENA Regulations

Automated Regulatory Reporting

Complete Transaction Audit Trails

Complete RegTech & Compliance Automation Solutions for Financial Enterprises

KYC and AML Automation

Application Security (RASP)

Identity and Access Management

Fraud Detection and Monitoring

Regulatory Reporting & Compliance

RegTech & Compliance Automation by Engineers and Consultants Who Have Delivered 1000+ Projects

Compliance Rules Engine

Automated Report Generation

Immutable Audit Logging

Data Localization Support

Our Latest Thinking in RegTech & Compliance Automation

From RFPs to Revenue: How We Built an AI Agent Team That Writes Technical Proposals in 60 Seconds

How We Built an AI System That Automates Senior Solution Architect Workflows

AI Code Healer for Fixing Broken CI/CD Builds Fast

A Real-Time AI Fraud Decision Engine Under 50ms

Building an Autonomous Multi-Agent Fraud Detection System in Under 200ms

Building a Self-Healing CI/CD System with an AI Agent

Build with us.Accelerate your Growth.

FAQs About Our RegTech & Compliance Automation Service

The Right Conversation Can Save You Six Months.

Build with us.
Accelerate your Growth.