FinTech Compliance Explained

What it does

Compliance kills more fintechs than competition — yet most teams build it as an afterthought. This complete guide covers: AML/CFT framework, KYC & KYB due diligence, sanctions screening (OFAC, EU, UN), PCI-DSS, GDPR, licensing by region (USA, EU, LATAM), 25+ RegTech vendors, 10 common mistakes, glossary, readiness checklist, and 10 AI prompts. Works with ChatGPT or Claude.

Compliance kills more fintechs than competition. Yet most teams build it as an afterthought — until a regulatory inquiry forces their hand.This complete guide gives you everything you need to build a compliance program that protects your company and accelerates your growth.What's inside: Compliance landscape — key regulators by region (USA, EU, UK, LATAM) AML/CFT framework — 5 pillars explained KY

• 
  Flagright AI Forensics2023 · flagright.com · ▲108

  The modern standard in AML compliance through AI agents

• 
  Pascal2023 · vartion.com · ▲97

  AI powered risk-based KYC & AML screening

• 
  Flagright AI2023 · flagright.com · ▲103

  Supercharge your AML compliance ops with Flagright AI & GPT

• 
  Aprovna2021 · ▲59

  KYC and AML platform for developers and AML professionals

• 
  BASIS ID2019 · basisid.com · ▲76

  KYC and AML automation service

• 
  KYC / AML onboarding2021 · omniwire.com · ▲5

  Digital identity verification, authentication, and screening

• 
  Spira Maxima▲578

  Video model that turns script into viral social media videos

  AI · 17d ago · spira.ai

• 
  Rill Browser▲540

  The browser where Claude Code and Codex work beside you

  AI · 17d ago · rill.love

• 
  Germany's new sovereign AI model Kolibri▲424

  Kolibri is Aleph Alpha

  AI · 19d ago · tej.as

• 
  Giving Opus 5.5 a simulated paint canvas▲392

  Paintings by AI models: programs run through a simulation of oil paint.

  AI · 20d ago · stillwet.art

• 
  PixVerse R2▲381

  A real-time world model you can explore and change

  AI · 29d ago · world.pixverse.video

• 
  Hemory▲381

  Keep listening. Searchable memory for your AI agents.

  AI · 29d ago · hemory.com

• 
  Fundraisly▲1,537

  AI fundraising agent that finds investors and books meetings

  AI · Jun 2026 · fundraisly.com

• 
  Homebrew 6.0.0▲1,481

  Today, I’m proud to announce Homebrew 6.0.0. The most significant changes since 5.1.0 are a new tap trust security mechanism, the new faster, smaller, default internal Homebrew JSON API, sandboxing on Linux, better defaults informed by our user survey, many brew bundle improvements, improved performance and initial support for macOS 27 (Golden Gate). Happy to discuss any questions here!

  Dev tools · Jun 2026 · brew.sh

• 
  Performative-UI – A react component library of design tropes▲1,181

  Hi HN! I was super frustrated at apps like tiktok and wechat preventing me from saving or downloading the animated gifs, so I made a little tool to turn a screen recording into a slack-sized emoji. Hope you get some value from this!

  Life & fun · Jun 2026 · vorpus.github.io

• 
  Upstream▲976

  The inbox designed for humans and agents

  AI · Jun 2026 · upstream.do

• 
  Goldfish▲958

  Press Option. It knows your work and replies like you

  AI · Jun 2026 · goldfish.sh

• 
  I made Google Trends for Hacker News by indexing 18 years of comments▲822

  Search 18 years of Hacker News and chart how any topic, tool, or person trended. Overlay terms to compare their rise and fall across 45M posts and comments.

  Life & fun · Jun 2026 · hackernewstrends.com