Bespoke regulatory software for banking
and financial services

Accelerate your digital evolution in compliance with financial market regulations. Minimize the risk, increase security, and meet supervisory requirements.

Tailored RegTech solutions for full compliance

Craft bespoke RegTech solutions tailored to your needs to ensure complete compliance with financial regulations. Our extensive experience in translating supervisory requirements into architectural and technical mechanisms enables us to create highly efficient cloud-based software. Leveraging modern technologies, data engineering, and advanced AML solutions, we will assist you in optimizing digital processes, enhancing data security, and fostering transparency.

Cloud compliance software

Efficiently manage compliance in the cloud, ensuring scalability, flexibility, and data security.

Obligatory reporting solutions

Automate reporting processes and meet supervisory requirements, ensuring accuracy and timeliness.

Data security & transparency

Collect and analyze data to make informed decisions in line with regulatory standards.

AML, integrations
& automatization

Seamlessly integrate data for effective customer identification (KYC) and transaction monitoring (KYT).

Engineer your compliance path

Customize compliance software

Tailor your software for complete compliance with financial regulations.

Meet regulatory requirements

Translate supervisory requirements into architectural and technical solutions.

Optimize digital processes

Adapt quickly and flexibly to evolving laws and regulatory demands.

Icrease data security

Safeguard sensitive financial and personal data of your customers.

Foster transparency

Utilize AML solutions for effective customer ID and transaction monitoring.

Reduce your costs

Lower compliance expenses and mitigate the risk of financial penalties.

Over 20 years of excellence in
regulatory software development

A leader in obligatory reporting solutions

Over 500 financial institutions use our systems to automate their reporting processes and comply with local and EU regulations.

Cloud giants partnership

As certified partners of leading cloud service providers, we create software in accordance with the highest quality standards.

Top-notch security standards

We attach great importance to data security and transparency. Our solutions are based on ISO 27001 and CSA STAR standards.

We specialize in providing IT solutions for the financial industry, with a deep understanding of the unique challenges and regulations faced by banks and other financial institutions.

Unleash the power of the cloud, ensuring the security and transparency of your data

The necessity to automate tasks, standardize technical requirements, and expand the depth and breadth of reports demands comprehensive and efficient solutions. To fulfill these expectations, we develop cloud-based regulatory solutions, SaaS platforms, and tools that streamline digital compliance processes, enhancing both safety and transparency.

Cloud technology is a strategic direction for us and we are constantly expanding our knowledge in this area. As certified partners of leading cloud service providers, we can provide our clients with the most up-to-date and innovative solutions, as well as the necessary knowledge and skills to implement them.

Jakub Rupik
Head of Engineering at FINGO

Find out how we changed
the business of our clients

eON

SaaS reporting platform for regulated financial institutions.

read the success story
Technology stack
Web App
JAVA 17
Frontend
React.js
Data processing
Google Cloud
Umazi

A decentralized due diligence platform that automates the business verification process.

read the success story
Technology stack
Web App
ASP.NET Core
Frontend
React.js
Infrastructure
Azure Platform
HBL

An application that protects bank customers against ill-considered financial decisions and helps them choose optimal investment products.

read the success story
Technology stack
Web App
ASP.NET core
Frontend
D3.js
Product design
UX/UI
eON

SaaS reporting platform for regulated financial institutions.

read the success story
Technology stack
Web App
JAVA 11/17
Frontend
React.js
Data processing
Google Cloud
Umazi

A decentralized due diligence platform that automates the business verification process.

read the success story
Technology stack
Web App
ASP.NET Core
Frontend
React
Infrastructure
Azure Platform
Resident

Reducing Azure costs by 30% and optimizing your existing property management application.

read the success story
Technology stack
Web App
.NET
Frontend
Angular
Infrastructure
Azure

“Due to FIDLEG regulations, we decided to introduce a new risk profiling tool for our clients. The FINGO team was responsible for creating a web application based on the mathematical model of Behavioural Finance Solutions GmbH by Enrico De Giorgi and Thorsten Hens, mapping a multi-level questionnaire and creating a training module with an investment course. We are very pleased with this cooperation. They are very reliable, have business awareness and their understanding of the project requirements allowed us to implement it efficiently”.

Patrick Vogt
FIDLEG IT-Projectlead,
Hypothekarbank Lenzburg

“The development significantly increased the reliability of the software and reduced monthly costs. FINGO establishes regular communication channels to encourage active feedback. The team is personable and hard-working, crafting an enjoyable experience”.

Michał Marek
Product Owner,
Resident Property Software Ltd

"We needed help in building our product to speed up its development. We preferred a partner that had experience with event-based systems and distributed ledger technology. FINGO thankfully had this expertise, along with other skills we were looking for. They have easily integrated with the rest of the team and took the time to fully understand the business domain. They’ve even pushed us to implement new practices and better policies when developing”.

Kyle Bradley
CTO, Umazi

“The product was delivered on time and is now being successfully tested in Great Britain. The responsive and diligent team at FINGO was able to act as a partner, advising on issues and providing solutions to challenges”.

Alex Balantyne
Founder & Director,
Praxis Workwell Ltd

"We redesigned our front-end for Genius Forecaster Suits and the FINGO team helped us with their reactivity and quality of services. Providing us with a complete new interface for our users. The new design allowed us to improve the product usability and facilitate integration for our customers. The quality of delivery was impressive".

Mohamed Bibimoune
CTO, Predictive Layer

“We needed a qualified team of engineers to initiate our API Management and Integrations projects. With FINGO we found a remote team that matched our ways of working in an Agile/Scrum setting, and we feel they are a true part of our product team. I would definitely recommend them”.

Jesús Otero
VP of Engineering, Penneo

Why is it worth working with FINGO?

20+ years of experience

Over 20 years of experience in ​creating bespoke business software solutions.

RegTech domain knowledge​

The development of our banking ​products shapes our domain ​knowledge and technical competence.

Security requirements​

The security mechanisms in our solutions are based on ISO 27001 ​
and CSA STAR standards.

Business involvement​

We cooperate with our clients as partners, creating optimal solutions to achieve business goals.

Regulatory compliance

We create software in accordance with the regulations of the financial market.

Stable development​

A well-coordinated and experienced team that guarantees stable and mature development.

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