🇩🇪Germany
FinTech compliance in Germany
Navigate the regulatory landscape for fintech companies operating in Germany. Cleo maps applicable frameworks and monitors enforcement in real time.
Applicable regulations
Key frameworks that fintech companies must comply with in Germany.
GDPR/BDSG
DORA
BaFin MaRisk
KWG
LkSG
NIS2
How Cleo helps
Your compliance roadmap, automated by AI.
1Identify all applicable regulations for your products and markets
2Map your obligations and deadlines with AI-powered analysis
3Screen third parties and suppliers for regulatory risk
4Generate audit-ready compliance reports with full traceability
5Monitor regulatory changes and receive real-time alerts
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