8 years building regulatory technology
Deep domain expertise in compliance monitoring, AML surveillance, audit workflows, and the AI-powered platforms regulated industries depend on. We have built RegTech that gets acquired.
What we've built
Six RegTech domains where we have shipped production systems for real regulators, real auditors, and real users.
Financial Services Compliance
SEC, FINRA, FCA, MiFID — platforms that automate reporting, surveillance, and supervisory workflows for broker-dealers, advisers, and fund managers.
AML & KYC
Sanctions screening, transaction monitoring, customer due diligence, and adverse-media alerting — built with the false-positive economics that actually work in production.
Trade & Communications Surveillance
Real-time monitoring across email, chat, voice, and trades. Lexicon-based and ML-based detection with the explainability investigations require.
Audit & Evidence Management
SOC 2, ISO 27001, PCI, HIPAA — evidence collection, control mapping, auditor portals. Built so the audit is a process, not a fire drill.
Regulatory Change Management
Track changes across regulators and frameworks, surface impact to clients' compliance programs without drowning analysts in noise.
GRC & Risk Platforms
Governance, risk, and compliance dashboards. Risk scoring, control testing, and reporting that turns compliance data into decisions.
Case studies
Real RegTech platforms we have built, scaled, and shipped — including one that got acquired.
Encore Compliance
AI-powered regulatory monitoring platform — built from concept to production in 18 months. Acquired by ACA Group on the strength of the product. 85% cost reduction for compliance operations.
Read case study→ACA Group — Encore AI
After acquisition, our team stayed embedded — expanding the AI compliance platform across ACA's product suite. 2+ years of post-acquisition engineering partnership.
Read case study→AlphaSense
3+ years embedded as engineering on the financial intelligence platform — including the privacy compliance and regtech work that ships behind the scenes of every analyst query.
Read case study→Why RegTech teams choose us
Compliance, audit-readiness, and explainable AI — built into the engineering process, not bolted on at the end.
ISO 27001 certified
Information security management certified across every engagement. Required for anyone serious about RegTech delivery.
Regulator-ready engineering
Audit logs, role-based access, encryption-in-transit-and-at-rest, evidence trails — defaults, not retrofits. Auditors and supervisors do not surprise us.
AI with explainability built in
RegTech AI cannot be a black box. We build with model explainability, decision logging, and human-in-the-loop review where consequence requires it.
Lean teams that ship
TPM + Dev + QA per project. The QA function exists specifically to catch compliance gaps before regulators do — most agencies do not staff this way.
Building a RegTech platform? See what a RegTech development engagement looks like — scope, timeline, and what we deliver.
Let's talk about your RegTech product
30-minute call with a senior engineer. Your regulatory scope, your roadmap, and how we can help.