Logo
  • Cases & Projects
  • Developers
  • Contact
Sign InSign Up

Here you can add a description about your company or product

© Copyright 2025 Makerkit. All Rights Reserved.

Product
  • Cases & Projects
  • Developers
About
  • Contact
Legal
  • Terms of Service
  • Privacy Policy
  • Cookie Policy
Regulatory Technology (RegTech) & Compliance Management - Cases Financial services

Tags in this Industry

AI-Driven Customer SolutionsAI-Driven Risk, Fraud & Compliance AutomationBlockchain, Cryptocurrency & DeFi SolutionsCloud Infrastructure & System ModernizationCRM, Client Onboarding & Engagement PortalsData Analytics, BI & Reporting PlatformsDigital & Mobile Banking PlatformsEnterprise & General Financial PlatformsFinancial Education & Advisory PlatformsLending, Credit & Mortgage PlatformsPayment Processing & Transaction PlatformsProcess Automation & Operational EfficiencyRegulatory Technology (RegTech) & Compliance ManagementTeam Augmentation & Specialized Development ServicesTrading & Investment Management PlatformsWeb Development, Branding & Digital Presence
  1. Industries
  3. Financial services
  5. Regulatory Technology (RegTech) & Compliance Management

Regulatory Technology (RegTech) & Compliance Management

Development of a Secure Digital Onboarding and Compliance Management Platform for Financial Services

Financial services

A comprehensive platform facilitating customer onboarding, risk profiling, sanction screening, and internal case management, with secure data handling and compliance workflows.

Web-based platform with responsive UI, Secure cloud infrastructure for scalability and data protection, API-driven architecture for seamless integrations...
Read more

Development of a Scalable AML and KYC Compliance Platform for Small to Midsized Financial Services

Financial services

A modular, microservices-based platform encompassing digital customer onboarding, identity verification, automated watchlist screening, secure transaction processing, and customer credibility assessment aligned with regional standards.

Cloud infrastructure preferably AWS for scalability and security, Microservices architecture leveraging container orchestration with Kubernetes, ReactJS for a friendly, responsive front-end interface...
Read more

Secure and Modular KYC & Compliance Infrastructure for Financial Technology Platforms

Financial services

A comprehensive API-driven verification platform supporting customer and business identity validation, integrated with external verification providers, with capabilities for risk assessment and manual approval workflows.

Microservices architecture, API-first design, Security best practices with multi-factor authentication...
Read more

Scalable Transaction Monitoring System for Financial Institutions

Financial services

Implementation of a microservices-based platform facilitating real-time transaction ingestion, mediation, analytics, and background processing to ensure efficient and scalable monitoring.

Microservices architecture, Realtime processing frameworks, Event-driven architecture...
Read more

Development of a Secure Digital Customer Onboarding and eKYC Platform

Financial services

Design a comprehensive platform facilitating digital customer onboarding, integrating biometric verification, document reading, multi-source data validation, manual review, and seamless integration with core banking systems.

Modular, scalable architecture supporting future feature expansion., Automated verification processes utilizing OCR, biometric datasets, and real-time data validation., Secure, encrypted data handling adhering to legal and regulatory standards....
Read more

Secure and Compliant Creditworthiness Verification Platform for Financial Institutions

Financial services

A comprehensive application that allows users to securely check their creditworthiness through integration with multiple external data sources, employing secure data exchange and fraud prevention measures.

Cloud infrastructure platform with scalable services (e.g., AWS or equivalents), Backend development with secure, scalable frameworks (e.g., PHP, Symfony), Frontend applications built with modern JavaScript frameworks (e.g., Vue.js, Nuxt.js)...
Read more

Development of a Whitelabel KYC and Due Diligence Automation Platform for Financial Institutions

Financial services

A web-based, whitelabel SaaS platform designed to streamline and automate client onboarding, data validation, risk assessment, ongoing surveillance, and compliance reporting in the financial industry.

Angular for front-end user interface development, Java and Python for backend processing and API services, PostgreSQL and MongoDB for database management...
Read more

Development of a Comprehensive Third-Party Risk Management System for Enhanced Compliance and Business Security

Financial services

The system must aggregate detailed third-party information, assess risk levels related to illegal activities, and deliver comprehensive analytics for risk mitigation and compliance.

Frontend: Angular, TypeScript, RxJS, Angular Material, Responsive Layout, jQuery, HTML5, CSS3, Sass, SVG, Chart.js, D3.js, localForage, Webpack, Backend: Java with Spring Framework (Boot, Core, Data, Security, Web), JPA, Hibernate, Database: PostgreSQL...
Read more

Scalable Multi-Regional KYC and Compliance Platform for Rapid Financial Services Expansion

Financial services

The system must provide secure identity verification, integrate with multiple regional KYC providers, verify government-issued IDs, confirm user ownership of contact details, and comply with national identity standards.

Mobile cross-platform development using a unified framework to reduce time-to-market and ensure UI consistency., Backend solutions supporting real-time data processing and secure integrations., Use of secure biometric and document verification SDKs.
Read more

AI-Powered Client Lifecycle Management and Regulatory Compliance Platform for Financial Institutions

Financial services

Development of a comprehensive platform for client onboarding, KYC, AML, risk assessment, and audit support, including integration, customization, testing, and ongoing support services.

Microservices architecture for modular development and scalability, Cloud computing platforms for deployment flexibility and scalability, Secure RESTful APIs for system integrations...
Read more

Development of a Secure Tax Report Generation and Legal Entity Management Platform

Financial services

A cloud-based application enabling users to upload financial data, define customizable rules for tax calculations, generate detailed reports, and manage legal entity data with role-based access and multi-tenant isolation.

Node.js for backend development, React for frontend interface, Modern cloud infrastructure for scalability and security...
Read more

Development of an Automated Compliance Data Collection and Management System

Financial services

Build a comprehensive software solution that automates compliance data collection, manages sources via an admin panel, and provides analytics for data analysis.

Python, Flask for backend development, PostgreSQL for database management, Amazon Web Services (AWS) for cloud hosting and scalability...
Read more
12