Regulatory Compliance Engine

The Problem

• •Fast-growing FinTech startup spending 200+ hours monthly on compliance reporting, KYC verification, and fraud monitoring
• •Manual processes were error-prone
• •Regulatory audits consumed entire teams for weeks

The Solution

• •Engineered an intelligent compliance engine that auto-monitors transactions
• •Flags suspicious activity using ML models
• •Generates audit-ready reports
• •Handles KYC verification through automated identity checks and document validation

The Outcomes

Technologies Used