@extends('layouts.public') @section('title', 'RegTech & Compliance - FinAegis') @section('seo') @include('partials.seo', [ 'title' => 'RegTech & Compliance', 'description' => 'Enterprise-grade regulatory technology with MiFID II reporting, MiCA compliance, Travel Rule enforcement, and multi-jurisdiction adapter support.', 'keywords' => 'RegTech, compliance, MiFID II, MiCA, Travel Rule, FATF, regulatory reporting, jurisdiction adapters, KYC, AML, FinAegis', ]) {{-- Schema.org Markup --}} @endsection @push('styles') @endpush @section('content')

RegTech & Compliance

Navigate the complex global regulatory landscape with confidence. Automated compliance for MiFID II, MiCA, Travel Rule, and more -- across every jurisdiction you operate in.

MiFID II Reporting

Automated best execution analysis, instrument reference data management, and transaction reporting to national competent authorities.

MiCA Compliance

Whitepaper validation, reserve management verification, licensing requirement checks, and stablecoin issuance compliance.

Travel Rule

FATF-compliant originator and beneficiary data exchange with configurable threshold enforcement across all supported jurisdictions.

Regulatory Frameworks

MiFID II Reporting

  • Best Execution Analysis

    Automated evaluation of execution quality across venues, prices, costs, and speed metrics

  • Instrument Reference Data

    Comprehensive ISIN, LEI, and CFI code management with ESMA FIRDS integration

  • Transaction Reporting

    Automated generation of RTS 25 compliant reports with ARM submission support

MiCA Compliance

  • Whitepaper Validation

    Automated checks for required disclosures, risk warnings, and regulatory content

  • Reserve Management

    Real-time reserve adequacy monitoring for stablecoin and e-money token issuers

  • Licensing Requirements

    CASP authorization tracking with renewal reminders and condition monitoring

Multi-Jurisdiction Adapters

The FinAegis RegTech engine uses a pluggable adapter architecture to support jurisdiction-specific compliance rules. Each adapter encapsulates the unique regulatory requirements of its target market, enabling seamless operation across borders.

US

SEC, FinCEN, OFAC

EU

ESMA, EBA, MiCA

UK

FCA, PRA, HMRC

SG

MAS, PSA, PDPA

Travel Rule Enforcement

FATF Threshold Detection Automatic
Originator Verification Real-time
Beneficiary Screening Multi-List
VASP Data Exchange Encrypted

Compliance Orchestration

Regulatory Reporting

  • Automated report generation on configurable schedules
  • Suspicious activity report (SAR) filing workflows
  • Cross-border transaction monitoring with FATF thresholds
  • Sanctions list screening with real-time updates
  • Audit trail with tamper-proof event sourcing
  • Compliance dashboard with risk scoring and alerts

Orchestration Engine

  • Unified compliance pipeline for all regulations
  • Pluggable jurisdiction adapters with hot-reload
  • Rule versioning for regulation change management
  • Pre-transaction compliance checks with fail-fast
  • Webhook notifications for compliance events
  • RegTech API for third-party compliance integration

Stay Compliant, Stay Ahead

Automate your regulatory obligations and focus on building your business. Our RegTech engine handles the complexity so you do not have to.

Get Started Compliance API Docs
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