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Regulatory Intelligence / Banking

Regulatory Intelligence for Banking in United States

Delivered from our United States operations

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

American banking is running core infrastructure on systems that were already legacy when the iPhone launched. FIS, Fiserv, and Jack Henry have captured 70% of the market with platforms that charge eight-figure maintenance contracts while resisting integration. The CFPB's open banking rule and the OCC's fintech charter are creating the regulatory conditions for a rebuild — but most banks are waiting for a vendor to solve a problem vendors are incentivized to preserve.

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
Delivered through our United States entity — HIPAA and SOC 2 compliance native, not contracted
Regulatory

Compliance Coverage

SOC 2PCI-DSSGLBABSA/AMLHIPAAFedRAMP

Every system we deploy for Banking 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 Banking 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 Banking 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.

Regulatory Intelligence for Banking in United States.

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

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Related
Service
Regulatory Intelligence
Industry
Financial Services — Banking
Region
United States
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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