Welcome to Many.dev – the world's largest catalog of outsource company cases. We know that finding the right partner means finding the right expertise, not just sifting through endless descriptions.
That's why we built a revolutionary AI platform that searches based on real-world project experience, analyzing thousands of completed cases.
Want to find companies that have already demonstrated the exact skills and knowledge you need?
In the highly regulated world of Financial Services, compliance is not optional—it's a
license to operate. The cost and complexity of meeting these obligations are immense, and the risks of failure are severe. Regulatory Technology (RegTech) & Compliance Management platforms are the automated solutions that help institutions meet these challenges efficiently and effectively. Building these high-stakes platforms requires a partner with deep expertise in AI, complex data integration, and the specific legal frameworks of the financial industry. This guide breaks down the core competencies that define
an expert in this space.
The foundation of all financial compliance is knowing who you are doing business with. A world-class RegTech platform automates the entire ""Know Your Customer"" (KYC) and ""Know Your Business"" (KYB) process. When evaluating partners, look for expertise in building:
Customer Verification Module that integrates identity verification through video identity checks, document authentication, biometric screening, and risk profiling.document verification supporting advanced OCR to extract data and validate identity documents' correctness, integrity, and authenticity.liveness detection to prevent spoofing during identity verification and automatic biometric verification.RegTech platforms use AI and machine learning to monitor millions of transactions in real time, detecting patterns of suspicious activity that would be impossible for humans to spot. A strong partner will deliver:
real-time AML monitoring and anti-fraud detection capabilities and an advanced analytics engine to identify suspicious transaction patterns.automated screening against international sanction watchlists, PEPs, and adverse media sources, with risk scoring mechanisms.risk scoring algorithm with configurable thresholds for decision-making that can be updated as regulations change.When a potential risk is flagged, a clear and efficient workflow is essential for investigation and resolution. A great platform provides compliance teams with powerful case management tools. Look for:
onboarding, periodic reviews, flagging cases, and managing finance-related applications.Workflow Module that automates routing of cases based on risk scores, directing high-risk assessments to designated departments for review.create, assign, update, and audit customer cases and related compliance tasks, including notes, outcomes, and communication records.A primary function of a RegTech platform is to provide a clear, comprehensive, and immutable audit trail for regulators. The ability to generate detailed reports automatically is a critical efficiency gain. A capable partner will build:
secure and comprehensive audit trails for all operations, supporting regulatory reporting and internal review processes.automated generation of tax reports with advanced filtering options and other compliance documentation.intuitive analytics dashboard providing insights into verification processes and risk profiles.Universal Connector: Deep Integration with Regulatory and Financial Data
To be effective, a RegTech platform must connect to and verify data from a wide array of internal and external sources, from government databases to core banking systems. Look for:
integration of diverse data sources such as tax authorities or credit bureaus for comprehensive credit assessment.real-time synchronization with external regulatory authorities' systems via APIs.a flexible API layer for integration with legacy banking systems and third-party data providers.A platform that handles a financial institution's most sensitive customer and transaction data must be built on a foundation of uncompromising security. A reliable partner will deliver:
multi-tenant architecture supporting multiple clients with isolated data environments.implementation of secure data exchange protocols to keep sensitive data safe both in transit and at rest and robust, role-based access controls.integration with cloud-based DevOps pipelines for continuous testing and validation automation.A world-class RegTech & Compliance Management platform is a unique fusion of a compliance lawyer, a fraud investigator, and a big data engineer, all codified into software. Building one requires a partner with proven expertise in these high-trust, mission-critical domains. Use the case studies on many.dev to find
the verified evidence of this specialized capability.