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Regulatory Intelligence / Banking

Regulatory Intelligence for Banking in Oceania

Serving Oceania clients remotely

Our teams deploy with real-time regulatory monitoring built in. When a compliance framework changes — HIPAA, GDPR, UAE PDPL, FCA — the system flags it, translates it into technical requirements, and queues the engineering response.

Context

The Landscape

Australian banks face APRA CPS 234 for cybersecurity, APRA CPS 231 for outsourcing, and the OAIC's expanded enforcement posture under the Privacy Act — layered on top of CDR (Consumer Data Right) obligations that require real-time data sharing capabilities most core banking platforms weren't designed to provide. The royal commission legacy means every technology decision faces scrutiny for consumer harm potential.

When the regulation changes, most engineering teams find out from legal — weeks after the fact. Our systems surface regulatory changes in real time and translate them into engineering requirements before the lawyers finish drafting the memo.

Methodology

Our Approach

Real-time regulatory change detection via Regure — engineered for Banking and mapped to SOC 2 requirements from the first sprint
Multi-jurisdiction framework monitoring — engineered for Banking and mapped to SOC 2 requirements from the first sprint
Policy-to-code translation pipeline — engineered for Banking and mapped to SOC 2 requirements from the first sprint
Deployed into Oceania by teams operating with AU Privacy Act and APPs expertise built in
Regulatory

Compliance Coverage

SOC 2PCI-DSSGLBABSA/AMLAU Privacy ActAPPs

Every system we deploy for Banking in Oceania 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 Banking platform in Oceania. 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 Banking transformation in Oceania. 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 Oceania. Full SOC 2 + PCI-DSS compliance across every system, every integration, every deployment — from the first commit to the final sign-off.

Regulatory Intelligence for Banking in Oceania.

Our engineers understand banking before they write their first line of code. Deployed into Oceania.

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Related
Service
Regulatory Intelligence
Industry
Financial Services — Banking
Region
Oceania
Parent Page
Regulatory Intelligence for Banking
Related
AI Platform Engineering for Banking
Related
Compliance Infrastructure for Banking
Knowledge Base
SOC 2
Knowledge Base
GLBA
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