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FinTech Compliance Explained
The complete guide to AML, KYC & fintech licensing
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.
Hey Product Hunt! 👋
Compliance is the #1 thing that separates fintechs that scale from fintechs that get shut down — yet most teams treat it as an afterthought until a regulator knocks on the door.
I've seen this pattern repeatedly across payments and banking: a fintech moves fast, builds a great product, starts growing — and then gets hit with a regulatory examination they weren't prepared for. Licenses revoked. Fines issued. Growth stopped.
This guide was built to change that. It covers everything a fintech team needs: AML/CFT framework with all 5 pillars, KYC and KYB due diligence procedures, sanctions screening across OFAC, EU, and UN lists, PCI-DSS simplified, GDPR for fintechs, licensing requirements across USA, EU, Colombia, Mexico, Brazil, and Peru — plus 25+ RegTech vendors categorized by function and 10 AI prompts to accelerate compliance work.
Whether you're pre-launch building your first compliance program or scaling and need to close gaps — this guide has you covered.
Are you currently building a compliance program? What's your biggest challenge right now?
About FinTech Compliance Explained on Product Hunt
“The complete guide to AML, KYC & fintech licensing”
FinTech Compliance Explained was submitted on Product Hunt and earned 0 upvotes and 1 comments, placing #141 on the daily leaderboard. 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.
On the analytics side, FinTech Compliance Explained competes within Fintech, Artificial Intelligence and Banking — topics that collectively have 519.6k followers on Product Hunt. The dashboard above tracks how FinTech Compliance Explained performed against the three products that launched closest to it on the same day.
Who hunted FinTech Compliance Explained?
FinTech Compliance Explained was hunted by FinTech Prompt Lab. A “hunter” on Product Hunt is the community member who submits a product to the platform — uploading the images, the link, and tagging the makers behind it. Hunters typically write the first comment explaining why a product is worth attention, and their followers are notified the moment they post. Around 79% of featured launches on Product Hunt are self-hunted by their makers, but a well-known hunter still acts as a signal of quality to the rest of the community. See the full all-time top hunters leaderboard to discover who is shaping the Product Hunt ecosystem.
For a complete overview of FinTech Compliance Explained including community comment highlights and product details, visit the product overview.
FinTech Prompt Lab