RegFintech – Helping Fintechs with Regulatory Compliance
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About us

With over 40 years of combined experience across global markets, our team has honed its expertise working within top-tier tech companies, Big 4 consultancies, Insurance and international banking. We specialize in helping innovative companies navigate complex regulatory landscapes while staying agile and growth-focused.

Why us?

For startups and VCs, speed and scalability are paramount. Our approach is strategically designed to understand your unique challenges, ensuring that you’re not only compliant but also equipped to conquer any regulatory obstacles. By partnering with us, you’re not just satisfying requirements—you’re creating a competitive advantage. We expertly manage compliance complexities, allowing you to focus on innovating and delivering transformative solutions.

Our story

Our journey began with a clear goal: to lead critical compliance projects like EUGDPR and PSD2, ensuring seamless delivery. We have become trusted advisors for companies. We help them navigate a complex regulatory landscape. We expertly guide leadership teams through essential regulations like DORA, the Digital Services Act, AML, and counter-terrorism financing requirements.

Looking ahead, we’re gearing up to help businesses meet new regulations surrounding ethical AI and the next evolution of the EU’s Payment Services Directive (PSD3). We are passionate about empowering startups and innovators to bring disruptive products to market while confidently managing their regulatory obligations.

Our Mission

Our Mission is to make regulatory compliance simple and straight forward so our clients can concentrate on their core strengths – developing innovative products and advancing their businesses.

Our team

Our team consists of highly experienced professionals in Regulatory Compliance, Risk Management, Audit and Assurance. With a strong background in Financial Services and Global Tech companies, we tackled some of the most complex regulations and we know the real world challenges of compliance in fast paced agile environment. We bring every ounce of experience to offer practical solutions from years of learning by doing and best practices. You can trust us to handle the most complex situations..

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RegFintech – Helping Fintechs with Regulatory Compliance

Unlocking Regulation, Empowering Innovation

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