Regulatory Technology

RegTech Solutions That Turn
Compliance Into A Competitive Edge

We deliver end-to-end RegTech software development for neo-banks, financial institutions, and compliance-heavy enterprises. From AI-powered compliance automation to real-time regulatory reporting technology, our RegTech services transform regulatory burden into operational advantage.

  • Area
  • Amplify
  • Assembler
  • Bioz
  • Bitopex
  • ClassWizard
  • NDeck
  • Restate Copilot
  • XOO-ID
  • Bot Cast AI
  • BonFire - Bonfire Real-Estate Fractionalized Marketplace
  • Mesmr
  • CounterTen - Digital Collectible platform for Loyalty, Brands and events
  • Holygrails - Solana NFT Marketplace
  • Apollo - Apollo Crypto Launchpad
  • CoinXpad - Coinxpad Decentralised Crypto Launchpad
  • Cypha - Make your Music using Cypha app
  • DiveWallet - Decentralised Safest Crypto and digital assets wallet
  • FTWDao - Diversifying the venture investing ecosystem
  • Ikaris - NFT Showcase Mobile App
  • Medizen - Pill Reminder and Drug interaction Detection app
  • MLEstimation - AI Tool to Analyse your Building material
  • NearPro - Connecting Homeowner and top Contractor
  • Bloqhodler - Hedge fund investment app
  • Galaxy Coin - Governance Token & Stacking Defi app
  • zo
  • BrainPulses
  • NextGen

Regulatory Compliance
Shouldn't Drain Your Resources

Manual compliance processes cost you time, money, and peace of mind. Tracking regulatory changes across jurisdictions without automation creates gaps. Disconnected KYC, AML, and reporting tools prevent real-time visibility.

Rising AI complexities evolve faster than internal teams can adapt, leaving you vulnerable to penalties and audit failures.

Fragmented Systems Disconnected compliance tools create data silos, duplicate work, and blind spots in your regulatory coverage.

Unsustainable Costs Manual compliance scales linearly with headcount, making growth expensive and error-prone.

Scalable Regulatory
Technology Solutions

From concept to deployment, Codiste delivers full-cycle RegTech regulatory software development services tailored to financial services.

RegTech Services That Deliver
Results Across Your Organization

Codiste's regulatory compliance management software solutions serve three critical stakeholders inside financial institutions.

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RegTech Solution
with Proven Results

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Projects

RegTech platforms and regulatory compliance solutions delivered for financial institutions worldwide.

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Uptime Standard

Mission-critical compliance systems built for reliability and performance under regulatory scrutiny.

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Jurisdictions

Experience navigating regulatory requirements across North America, Europe, and the UAE markets.

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Saved

Cumulative cost savings delivered to clients through compliance automation and risk reduction.

Gets compliance done within weeks, not Months

How Codiste Delivers RegTech
Development On Time and On Budget

From discovery to deployment, our process ensures your regulatory technology solution works flawlessly under
real-world conditions.

Discovery & Requirements

We analyze your regulatory requirements, existing systems, compliance pain points, and success metrics to define project scope and technical architecture.

Discovery & Requirements

Design & Architecture

Our team designs system architecture, data models, user workflows, and integration points with security and scalability built in from day one.

Design & Architecture

Agile Development

Sprint-based development delivers working features incrementally with continuous stakeholder feedback and integration into your compliance infrastructure.

Agile Development

Testing, Launch & Support

Rigorous security testing, regulatory validation, deployment support, and ongoing maintenance ensure your RegTech platform performs flawlessly.

Testing, Launch & Support

Ready to Build Your RegTech Solution?

Let's discuss your regulatory challenges and design a scalable compliance platform.

Schedule a free consultation with Codiste's RegTech development team. We'll analyze your requirements, discuss technical architecture, and provide a detailed proposal with timeline and cost estimates.

Ready to Build Your RegTech Solution?

Trusted Worldwide
Clients Who Built the Future

We build custom AI solutions for global innovators. We help clients-from fintech giants to disruptive startups-achieve transformative results, scale their business, and dominate their market.

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Commonly Asked Questions

RegTech uses technology to automate regulatory compliance monitoring, reporting, risk management, and audit processes. It reduces manual effort, eliminates errors, and provides real-time visibility into compliance status across jurisdictions.
Timeline depends on the scope. A compliance dashboard with automated reporting typically takes 3-4 months. A full-scale regulatory compliance management platform with AI automation and multi-system integration takes 6-12 months.
Yes. We build RegTech platforms with API-first architecture that connect seamlessly with your existing GRC software, CRM, core banking systems, and data warehouses using standard protocols.
We follow security-by-design principles, including end-to-end encryption, role-based access controls, immutable audit logging, and compliance with SOC 2, ISO 27001, GDPR, and jurisdiction-specific data protection regulations.
We offer ongoing support, including regulatory updates, feature enhancements, security patches, performance monitoring, and technical support to keep your platform current as regulations evolve.
Yes. We integrate AI for natural language processing of regulatory text, predictive risk scoring, transaction anomaly detection, and automated decision-making with explainable outputs that satisfy regulatory scrutiny.
We primarily serve financial services, including neo-banks, investment firms, insurance companies, payment processors, lending platforms, and regulatory compliance technology providers.

Talk to Experts About Your Product Idea

Every great partnership begins with a conversation. Whether you’re exploring possibilities or ready to scale, our team of specialists will help you navigate the journey.

Contact Us

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