RegTech & Compliance Engineering for FinTech

At MarsDevs, we understand that in FinTech, regulatory compliance isn’t optional—it’s core to trust, scalability, and market access. That’s why we build tech-enabled regulatory systems that are proactive, auditable, and designed to evolve with changing laws. 🔹 KYC & AML Automation We automate identity verification, document extraction (OCR), face match, sanction screening, and transaction pattern analysis using AI/ML and third-party APIs (e.g., Onfido, Veriff, Trulioo). Intelligent workflows trigger manual review only when needed—reducing onboarding friction while staying compliant. 🔹 Audit Trail & Logging Systems Implement immutable event logs for customer actions, transactions, and support activity using cryptographic hashing, timestamps, and digital signatures. Aligns with compliance mandates for traceability and dispute resolution. 🔹 Data Privacy & Protection Our infrastructure supports PIPEDA, GDPR, and SOC 2 standards. We implement: • End-to-end encryption (AES-256, TLS 1.3) • PII redaction and masking • Role-Based Access Control (RBAC) • Consent tracking & audit dashboards 🔹 Risk & Compliance Dashboards Build real-time dashboards for compliance officers with alerts on suspicious activities, AML breaches, policy expiries, or missing documents. Integrate with BI tools for regulatory reporting. 🔹 Policy-as-Code & Rule Engines We help encode financial rules, eligibility conditions, and risk profiles as modular logic—making your platform adaptive to evolving regulations without hardcoding changes. 🔹 Integration with Regulators & Reporting Automate compliance report generation (e.g., suspicious activity reports, tax disclosures, transaction logs) and connect to regional regulatory portals where APIs are available. ⸻ From digital KYC to automated reporting, MarsDevs empowers FinTechs to turn regulatory burden into a competitive edge—with built-in transparency, traceability, and trust.