As a FinTech, you need to comply with financial laws and supervisory requirements. If not, you risk enforcement, sanctions, reputational damage and dissatisfied customers. In practice, keeping oversight is difficult: rules are fragmented, new regulations keep coming, and outsourcing to third parties adds complexity. On top of that, compliance is often only added after the product is built – leading to postponed launches, repeated development cycles and unexpected legal costs.
Finnick helps you to prevent this by:
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Translating complex regulation into clear, practical steps your team can actually apply
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Embedding compliance in your products and processes from the start, avoiding redesigns and delays
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Identifying key risks and bottlenecks early, and turning them into workable solutions
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Managing supervisory expectations proactively, with transparent communication and consistent documentation
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Reviewing contracts and outsourcing arrangements, so external dependencies are supervision-ready
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Providing regulatory horizon scanning, so you are prepared for upcoming changes like MiCA, PSD3/PSR or CCD2
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Acting as a permanent point of contact, ensuring continuity and safeguarding compliance knowledge in your team