ComplyShield
for Fintech & Payments
Scale fast without falling behind on compliance. Meet DORA, NIS2, PSD2, and NYDFS requirements as your fintech grows across jurisdictions.
The Challenge
Compliance challenges for fast-growing fintechs
Rapid Growth, Limited Resources
Fintechs scale quickly but compliance teams are small. Manual processes that worked at 10 employees break at 100. You need automation and structure before regulators come knocking.
Multiple Regulators
Operating across the EU and US means dealing with DORA, NIS2, PSD2, NYDFS, and potentially SEC rules simultaneously. Each regulator has different reporting formats, timelines, and expectations.
Heavy Vendor Dependencies
Fintechs are cloud-native and API-driven. That means dozens of third-party ICT providers — cloud infrastructure, payment processors, KYC services, fraud detection — all of which require oversight under DORA.
Investor & Partner Expectations
B2B fintech partnerships and funding rounds increasingly require demonstrable compliance posture. SOC 2, ISO 27001 readiness, and regulatory compliance are table stakes for enterprise deals.
The Solution
How ComplyShield helps fintechs
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Auto-Discover Cloud Assets
Connect AWS, Azure, or GCP and automatically populate your ICT asset registry. No manual data entry.
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Automation Rules Engine
Set up rules to auto-create tasks, assign owners, trigger notifications, and sync data between systems.
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API-First Architecture
REST API with Sanctum tokens. Integrate compliance data into your existing engineering workflows and CI/CD pipelines.
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Multi-Framework from Day One
Select the frameworks you need today and add more as you expand. One control can map to DORA, NIS2, NYDFS, and PSD2 simultaneously.
Regulations covered
Ready to scale compliance with your fintech?
See how ComplyShield helps fintechs and payment companies meet DORA, NIS2, and PSD2 requirements as they grow.
Request Demo