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Services/Compliance Infrastructure/Fintech/United States
Compliance Infrastructure / Fintech

Compliance Infrastructure for Fintech in United States

Delivered from our United States operations

We deploy teams that build compliance into your system's DNA — not as an audit layer bolted on after the fact. HIPAA, GDPR, UAE PDPL, UK DPA, SOC 2, FedRAMP — native from day one.

Context

The Landscape

American fintechs are operating in a regulatory environment that is simultaneously more permissive and more dangerous than it's ever been. State-by-state money transmission licensing, CFPB examination authority, and OCC interpretive letters that shift with administrations create compliance volatility that requires engineering teams to build adaptable regulatory architecture — not compliance snapshots that expire when the administration changes.

Compliance bolted on after the fact costs 3x what compliance built in from the start costs. By the time the audit firm finds the gap, the architecture is already locked.

Methodology

Our Approach

Compliance framework architecture mapping — engineered for Fintech and mapped to SOC 2 requirements from the first sprint
Automated audit trail generation — engineered for Fintech and mapped to SOC 2 requirements from the first sprint
Policy-as-code enforcement via ALICE — engineered for Fintech and mapped to SOC 2 requirements from the first sprint
Delivered through our United States entity — HIPAA and SOC 2 compliance native, not contracted
Regulatory

Compliance Coverage

SOC 2PCI-DSSAML/KYCHIPAAFedRAMPCCPA

Every system we deploy for Fintech in United States is SOC 2-compliant from architecture through deployment. SOC 2- and -PCI-DSS compliance is enforced automatically at every commit — not assessed after the fact.

Structure

Engagement Scope

Tier I
Surgical Strike
Team: 10–30 engineers
Duration: 8–16 weeks

A focused team of 10–30 engineers deployed against a single Fintech platform in United States. SOC 2 + PCI-DSS-compliant architecture from day one. Fixed price, fixed output, no discovery phase.

Tier II
Enterprise Program
Team: 40–100 engineers
Duration: 3–9 months

40–100 engineers running parallel workstreams across a Fintech transformation in United States. Multi-system compliance governance, integrated delivery management, and SOC 2 + PCI-DSS certification maintained across the entire program.

Tier III
Total Infrastructure
Team: 100–250+ engineers
Duration: 6–18 months

100–250+ engineers owning the complete technology infrastructure for a Financial Services organization in United States. Full SOC 2 + PCI-DSS compliance across every system, every integration, every deployment — from the first commit to the final sign-off.

Compliance Infrastructure for Fintech in United States.

Our engineers understand fintech before they write their first line of code. Delivered from United States.

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Related
Service
Compliance Infrastructure
Industry
Financial Services — Fintech
Region
United States
Parent Page
Compliance Infrastructure for Fintech
Related
AI Platform Engineering for Fintech
Related
Regulatory Intelligence for Fintech
Knowledge Base
PCI DSS
Knowledge Base
AML KYC
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