← All practice areas
07FinTech Compliance & RegTech Solutions

Compliance frameworks built for how fintechs actually operate.

Technology-driven lenders face the same regulatory expectations as any other regulated entity — on a shorter timeline and with more moving parts. Lending service providers, outsourced technology, co-lending arrangements and customer journeys that never touch a branch all sit inside the regulatory perimeter.

We help fintechs, digital lending platforms and their NBFC partners implement the RBI framework in that context: gap assessments and readiness reviews, compliance manuals and SOPs, risk and control frameworks, vendor and outsourcing governance, and the regulatory documentation new products need before launch.

What you get
  • A clear read on where you stand against the digital lending framework
  • Compliance manuals and SOPs matched to your operating model
  • Vendor and outsourcing controls that survive scrutiny
  • Regulatory documentation ready before the product ships
Book a consultation

What this covers

9 services
  • Regulatory compliance advisory for fintechs
  • Digital lending compliance advisory
  • RBI regulatory framework implementation
  • Compliance gap assessment and readiness reviews
  • Compliance manuals and operating frameworks
  • Regulatory policies, SOPs and governance documents
  • Compliance risk assessment and control frameworks
  • Vendor and outsourcing compliance frameworks
  • Regulatory documentation for new financial products

Other practice areas