FinTech-Compliance GmbH is a German-based consulting firm that specializes in guiding financial institutions, FinTech companies, and other regulated entities through complex regulatory landscapes. Their mission is to act as a central, expert partner for all compliance-related matters, including licensing procedures with financial authorities like BaFin, implementing anti-money laundering (AML) and fraud prevention frameworks, ensuring IT and data security compliance, and providing outsourced compliance officer functions. The company combines legal, business, and technical expertise to offer practical and sustainable compliance solutions for its clients.

Founded in

United Kingdom