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Services/Regulatory Intelligence/Fintech/United States
Regulatory Intelligence / Fintech

Regulatory Intelligence for Fintech 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 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.

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 Fintech and mapped to SOC 2 requirements from the first sprint
Multi-jurisdiction framework monitoring — engineered for Fintech and mapped to SOC 2 requirements from the first sprint
Policy-to-code translation pipeline — 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.

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