FinTech & Financial Services
Scalable compliance for fintechs and financial institutions
AML screening, sanctions monitoring, and regulatory mapping, automated by AI so your compliance team can scale alongside your business, not behind it.
Two solutions, one platform
Cleo covers both sides of regulatory intelligence for fintech & financial services.
AML & Sanctions Screening for Financial Services
Financial institutions process thousands of counterparty checks daily. Cleo automates entity screening against OFAC, EU Consolidated List, UN, and 30+ national sanctions lists, with entity resolution that handles aliases, transliterations, and complex corporate structures.
- Real-time sanctions screening against OFAC, EU, UN, and 30+ lists
- PEP detection with ongoing monitoring across 2,000+ news sources
- 98% recall rate with entity resolution reducing false positives
- Audit trails aligned with AML5, AMLD6, and BSA/AML requirements
Regulatory Mapping for FinTech Products
Launching a payments product in the EU, UK, and Brazil means navigating PSD2, FCA regulations, and Central Bank requirements simultaneously. Cleo maps every licensing, reporting, and consumer protection obligation per product per market, so you know exactly what's needed before you apply.
- Map PSD2, MiCA, DORA, and FCA requirements per financial product
- Track licensing obligations across 60+ jurisdictions in real time
- Consumer protection and data regulation mapping (GDPR, CCPA)
- Gap analysis with remediation timelines for multi-market launches
Explore by jurisdiction
See how fintech & financial services compliance varies across jurisdictions.
Ready to automate compliance for fintech & financial services?
See how Cleo maps regulations and screens third parties, in minutes, not months.