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.

Clutch 4.9 rating with 5 stars
100+Reviews
1000+Projects Delivered

Compliance delays stall your growth.

550+ Engagements Since 2006 — Trusted By

khataBook
Bambu
Jupiter.Money
goosehead insurance
coinup
PayPenny
ICICI
Sprive
PayPoint
Elever
Elinvar
Bajaj
LAZYPAY
RazorPay
kane
kingsley Gate
Amana
khataBook
Bambu
Jupiter.Money
goosehead insurance
coinup
PayPenny
ICICI
Sprive
PayPoint
Elever
Elinvar
Bajaj
LAZYPAY
RazorPay
kane
kingsley Gate
Amana
khataBook
Bambu
Jupiter.Money
goosehead insurance
coinup
PayPenny
ICICI
Sprive
PayPoint
Elever
Elinvar
Bajaj
LAZYPAY
RazorPay
kane
kingsley Gate
Amana

Financial institutions operating across borders face different compliance requirements in each jurisdiction, and each one carries its own reporting format, audit standard, and enforcement body. Managing this manually creates gaps. Retrofitting compliance controls after a product is live costs more and covers less than building them into the architecture from the start.


We implement a compliance rules engine that handles multiple jurisdictions within a single platform. Regulatory reports are generated automatically. Audit logs are immutable and structured for regulator review. Data localisation requirements are handled at the infrastructure level, not patched in per-market.

CUSTOMER STORIES

Client Results and Success

RESULTS DELIVERED

Business Impacts We Have Made

5+
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.

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.
Compliance Rules Engine

Automated Report Generation

Immutable Audit Logging

Data Localization Support

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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.