Industries

FinTech & Payment Service Providers
Innovation within clear rules

Fintech firms move fast and face central bank, data protection and security requirements. We help them build compliance in from the start so that it is not an obstacle when they grow.

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What this sector faces
  • •

    A license or sandbox entry

    That needs a complete file.

  • •

    Fraud and AML

    On a digital product.

  • •

    Data protection and security

    And partner requests.

How we help
  • ✓

    License readiness

    Requirements and documents.

  • ✓

    Compliance built into the product

    Controls that suit a fast launch.

  • ✓

    Security and privacy

    Assessment, policies and evidence.

Work we usually do

📋
01

Licensing file

Reviewed before submission.

📘
02

Compliance and fraud framework

Sized to the company.

🧩
03

Security and privacy policies

And proof of them.

How we work

1

Understand the product

And the flow of money and data.

2

Identify applicable requirements

Clearly.

3

Build the foundation

With the least complexity.

4

Stay with the company

At each growth stage.