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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.
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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?
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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.
FinTech Compliance Explained was featured in Fintech (47.1k followers), Artificial Intelligence (471k followers) and Banking (1.5k followers) on Product Hunt. Together, these topics include over 117k products, making this a competitive space to launch in.
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