Our Services
REGULATIX provides regulatory, compliance, auditing, and governance services for fintech companies, payment institutions, and electronic money institutions. We support the full lifecycle of regulated businesses — from initial structuring and authorisation to ongoing compliance, governance, and regulatory engagement.
Our services include licensing and regulatory advisory, AML/CTF and financial crime frameworks, compliance and internal audits, governance design and oversight, and ongoing regulatory support. All solutions are practical, risk-based, and aligned with supervisory expectations.
REGULATIX supports fintech companies, payment institutions, and electronic money institutions throughout the full regulatory authorisation process. We provide end-to-end support, from early-stage structuring to regulator engagement and approval.
REGULATIX designs and implements robust AML/CTF and compliance architectures for regulated financial institutions and fintech companies. Our frameworks are built to meet regulatory expectations while remaining practical and scalable in live operating environments.
REGULATIX supports regulated financial institutions and fintech companies in defining and executing clear regulatory strategies supported by effective governance frameworks. Our approach ensures alignment between regulatory requirements, business objectives, and operational reality.
REGULATIX supports fintech and regulated financial institutions in the design and implementation of IT systems that meet regulatory, compliance, and operational requirements. Our focus is on ensuring that technology supports regulatory control, auditability, and scalable growth.
REGULATIX supports financial institutions and fintech companies in establishing robust operational structures aligned with regulatory and supervisory expectations. We focus on translating regulatory requirements into practical, workable operating models.
REGULATIX provides ongoing compliance and AML/CTF support to regulated financial institutions and fintech companies, ensuring continued alignment with regulatory and supervisory expectations.