Financial Services Segments
Specialized compliance solutions across all financial services sectors
Traditional Banking
Core banking systems, payment processing, and regulatory compliance for traditional financial institutions.
SOX
Basel III
FFIEC
OCC Guidelines
GDPR
Fintech & Digital Payments
Innovative payment solutions, digital wallets, and mobile banking platforms with regulatory alignment.
PCI DSS
PSD2
Open Banking
AML/KYC
Consumer Protection
Investment & Trading
Investment platforms, algorithmic trading, and wealth management with fiduciary compliance.
SEC Rules
FINRA
MiFID II
CFTC
Market Abuse Regulation
Insurance Technology
Digital insurance platforms, claims processing, and risk assessment with actuarial compliance.
Solvency II
NAIC
GDPR
State Insurance Laws
Actuarial Standards
Cryptocurrency & DeFi
Digital asset platforms, DeFi protocols, and blockchain compliance in evolving regulatory landscape.
AML/BSA
FinCEN Guidance
SEC Digital Assets
FATF Standards
State Money Transmission
Lending & Credit
Digital lending platforms, credit scoring, and alternative financing with consumer protection.
TILA
FCRA
ECOA
State Lending Laws
CFPB Regulations
Financial Services Risk Management
Advanced solutions for the critical risk areas in financial services
Regulatory Fragmentation
Unified compliance orchestration across multiple jurisdictions and regulatory bodies
Transaction Monitoring
AI-powered transaction surveillance with real-time anomaly detection and reporting
Data Privacy & Localization
Dynamic data governance with automated classification and residency compliance
Financial Services by the Numbers
$8.3T
Global FinTech Market Value
$5.8B
Average Financial Data Breach Cost
73%
Banks Using AI for Compliance
120+
Global Financial Regulators