01
Requirements
Regulations, products, data sources and current manual steps.
RegTech Compliance Software Development
RegTech (regulatory technology) software automates compliance work such as customer onboarding and KYC, anti-money-laundering (AML) screening and transaction monitoring, regulatory reporting and audit trails. PerfectionGeeks builds custom RegTech software for banks, NBFCs, payment companies, lenders, brokers and insurers, integrated with your core systems and with the identity, sanctions and data providers you use. Typical projects cost $30,000–$150,000+ and take 3–6 months.
12+Years Building Software
200+Projects Delivered
4.9/5Clutch Rating (45+ Reviews)
- RegTech covers KYC and onboarding, AML screening and transaction monitoring, regulatory reporting, policy management and audit trails.
- Custom builds suit institutions whose products, data sources or reporting formats do not fit off-the-shelf tools.
- In India, requirements typically come from the RBI, SEBI, IRDAI and FIU-IND; elsewhere from bodies such as FinCEN, the FCA and FATF guidance.
- AI helps reduce false positives and speed up reviews, with humans making the final decisions.
- Typical cost: $30,000–$150,000+; typical timeline: 3–6 months.
RegTech Solutions We Build
| Solution | What it does |
|---|---|
| Digital KYC and onboarding | Document capture, OCR, face match and liveness, video KYC flows, risk scoring |
| AML screening | Sanctions, PEP and adverse-media checks at onboarding and on an ongoing basis |
| Transaction monitoring | Rules and machine-learning models that flag suspicious activity for analysts |
| Case management | Alert queues, investigation notes, approvals and suspicious transaction report preparation |
| Regulatory reporting | Automated data collection, validation and report generation in required formats |
| Audit and policy management | Evidence, version history and access logs for internal and external audits |
How AI Is Used Responsibly
Fewer false positives
Models rank alerts so analysts see the riskiest cases first.
Document AI
Extract and check data from IDs, statements and filings.
Explainability
Every alert shows the rules and data behind it.
Human decisions
Analysts approve escalations, rejections and regulatory reports.
Security and Compliance Built In
| Control | How we implement it |
|---|---|
| Data protection | Encryption in transit and at rest, data masking, data residency where required |
| Access control | Role-based access, single sign-on and maker-checker approvals |
| Audit trail | Tamper-evident logs of every action and decision |
| Privacy laws | India's DPDP Act 2023, GDPR and sector rules on data retention |
How We Deliver
02
Design
Workflows, risk rules, data model and integrations.
03
Build
Software, integrations and dashboards in two-week sprints.
04
Validation
Testing with historical data and your compliance team.
05
Launch
Parallel run with existing processes before switching over.
06
Support
Rule updates as regulations change.
Related Services
Related Services
Discuss Your Compliance Software
Tell us your regulators, products and current process. We reply within one business day with an approach, timeline and quote.
Client Testimonials
PerfectionGeeks provided excellent service from start to finish. Their team was professional, easy to work with, and delivered exactly what we needed on time. We’re very pleased with the outcome and would gladly recommend them to others.
Thanaboon Mingkaew
CEO, SMART IOT
We partnered with PerfectionGeeks for a custom accounting automation software, and the experience was excellent. Their team delivered a high-quality solution that streamlined our operations and improved efficiency. Professional, skilled, and reliable — we’re already working with them on another project.
Saarthak Gupta
Founder, Ceos Accounting Services
As COO of TRP Construction Management, I’m proud of our growth from 300 to 16,000+ SKUs and 4,000+ vendors since 2022. Thanks to Shrey Bhardwaj and Perfection Geeks for delivering scalable, future-ready technology solutions that transformed our vision into a seamless pan-India platform. Highly recommended technology partner.
Mayank Pathak
COO, TRP Construction Management
PerfectionGeeks Technologies transformed our vision into reality with innovative technology solutions. Their professionalism, timely delivery, transparent communication, and commitment to quality made the entire collaboration smooth, reliable, and highly satisfying.
Armaan
Cofounder, Kzminer
I highly recommend PerfectionGeeks Technologies for mobile and web development services. Their expertise, dedication, creative ideas, and customer-focused approach helped our business achieve impressive digital growth successfully.
Chetna
Founder CEO , Klicked
Choosing PerfectionGeeks Technologies was the best decision for our company. Their skilled developers created a user-friendly platform, provided constant assistance, and ensured exceptional performance beyond our expectations every step.
Mark
CTO, IMSMART
Working with PerfectionGeeks Technologies was an excellent experience. Their team delivered our project on time with outstanding quality, smooth communication, innovative solutions, and professional support throughout the entire development process.
Naveen
Founder Director , Way2Kart
PerfectionGeeks Technologies delivered a smooth, professional experience with excellent communication and technical expertise. Their team understood project requirements clearly, provided timely updates, and ensured high-quality results that exceeded expectations.
Srinivasa Mothay
CTO, Sethu Fishries
PerfectionGeeks Technologies impressed with their innovative solutions, responsive support, and commitment to quality. The team handled every detail professionally, delivered on time, and created a seamless experience from start to finish.
Mervin
Cofounder & CTO, Clover Infinity
Frequently Asked Questions
Your queries answered about RegTech compliance software development.
What is RegTech software?
Software that automates regulatory compliance tasks such as KYC, AML screening, transaction monitoring, reporting and audit trails.
How much does RegTech software development cost?
Typically $30,000–$150,000 or more, depending on regulations, data sources and reporting needs.
How long does it take?
Usually 3–6 months, including testing with historical data and a parallel run.
Can AI make compliance decisions?
We use AI to prioritise alerts and extract data, but people make final decisions, and every alert is explainable.
Can it integrate with our core banking or lending system?
Yes. We integrate with core banking, loan management, payment and CRM systems through APIs or secure file exchange.