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    RegTech (Compliance Software) Development
    Legal-tech / RegTech (Compliance Software) Development

    RegTech (Compliance Software) Development

    We engineer RegTech platforms that turn the regulatory avalanche into a structured, trackable stream — mapping rules to obligations, obligations to controls, and controls to evidence you can put in front of any examiner.

    70%
    Lower regulatory change response time
    100%
    Obligation-to-control traceability
    Audit-Ready
    Continuous evidence automation

    Trusted by global innovators

    Benchmark
    Chibasco
    Fundency
    Lantimer
    Lauren
    Lera
    One Minute
    Pento Pix
    TAP
    Xtrium
    Healthevolve
    Benchmark
    Chibasco
    Fundency
    Lantimer
    Lauren
    Lera
    One Minute
    Pento Pix
    TAP
    Xtrium
    Healthevolve
    Benchmark
    Chibasco
    Fundency
    Lantimer
    Lauren
    Lera
    One Minute
    Pento Pix
    TAP
    Xtrium
    Healthevolve
    Benchmark
    Chibasco
    Fundency
    Lantimer
    Lauren
    Lera
    One Minute
    Pento Pix
    TAP
    Xtrium
    Healthevolve
    Industry Overview

    RegTech (Compliance Software) Development: Engineered End-to-End

    Regulated enterprises drown in rulebook updates, spreadsheets, and one-off memos. RegTech done right replaces that with structured obligations, versioned controls, automated testing, and evidence trails that let compliance lead instead of scramble.

    Industry Challenges

    What Stops Most Teams From Solving This Today

    Common friction points we hear from legal-tech teams scoping this kind of platform.

    • Change-Management Lag: Rule updates from 40+ regulators take weeks to translate into business actions.

    • Obligation Blind Spots: No single view of which obligations apply to which business line, geography, or product.

    • Evidence Scramble: Audit prep turns into spreadsheet archaeology; evidence lives in email threads and SharePoint.

    • Cross-Team Handoffs: Legal, compliance, risk, IT, and business lines work from different truths about the same rule.

    Our Approach

    Our Engineering Approach

    We engineer for the operational reality — not the demo.

    Regulatory Change Automation

    AI-assisted ingestion of rulebook updates with impact mapping to your obligation library.

    Obligation-to-Control Traceability

    Every obligation mapped to owning function, controls, tests, and evidence — continuously.

    Continuous Controls Testing

    Automated controls testing with exception workflows and ML-assisted sampling.

    Capabilities

    Capabilities

    Production-grade features the platform ships with from day one.

    Regulatory Feed Ingestion

    Automated ingestion and classification of rulebook updates from 200+ regulators.

    Obligation Library

    Versioned obligation library mapped to business lines, geographies, and products.

    Controls Framework

    Controls inventory with ownership, frequency, and test evidence tracking.

    Controls Testing

    Continuous automated testing plus scheduled manual testing workflows.

    Issues & Remediation

    Issue tracking with root-cause, remediation plans, and SLA monitoring.

    Evidence Vault

    Immutable, queryable evidence store tied to every control test and regulator request.

    Examiner Requests

    Structured examiner request handling with evidence assembly and audit trail.

    Risk & KRI Dashboards

    Real-time risk and key indicator dashboards for executives and regulators.

    How It Works

    Reference Architecture

    How data and decisions flow end-to-end.

    Regulatory Ingestion

    Feeds from regulators ingested, classified, and impact-scored automatically.

    1

    Obligation Graph

    Obligations linked to controls, owners, tests, and evidence in a queryable graph.

    2

    Testing & Monitoring

    Automated controls testing with signal pipelines from source systems.

    3

    Issues & Remediation

    Issue lifecycle, remediation, and SLA tracking with audit logging.

    4

    Reporting & Disclosure

    Executive, board, and regulator-facing dashboards and reports.

    5
    Engineering Stack

    Technology Stack

    A pragmatic stack chosen for reliability, speed, and ease of operation.

    AI / NLP

    LlamaMistralBGE embeddingsCustom classifiers

    Backend

    PythonFastAPIPostgreSQLNeo4jKafka

    Frontend

    Next.jsReactTailwind

    Data

    dbtSnowflakeDatabricks

    Integration

    ServiceNow GRCArcherMetricStream

    Infra

    KubernetesVaultVPC
    Measured Impact

    Measured Impact

    Quantified outcomes from production deployments.

    70%
    Faster regulatory change response
    100%
    Obligation-to-control traceability
    50%
    Lower audit prep cost per cycle
    Continuous
    Evidence collection (not point-in-time)

    Global Bank RegTech Consolidation

    A global bank ran regulatory change management, obligations, and controls testing across nine tools spanning four regions. Evidence lived in a SharePoint and Excel fog — and the Fed, ECB, and MAS were no longer willing to accept that as a system of record.

    We delivered a unified RegTech platform in 14 months, migrating 38,000 obligations and 11,000 controls. First annual-review cycle outcomes: regulatory change response time dropped 70%, examiner request turnaround compressed from 14 days to 48 hours, and the bank cleared two of its most persistent MRA findings thanks to continuous evidence automation.

    Case Study
    Global Bank RegTech Consolidation
    Use Cases

    Where This Earns Its Keep

    Common deployment patterns we see across customers.

    01

    Banking & Capital Markets

    Basel, CCAR, MiFID II, and consumer-protection obligation management.

    02

    Insurance

    State-by-state insurance rule tracking, market conduct, and solvency obligations.

    03

    Healthcare & Pharma

    HIPAA, FDA, GxP, and MDR obligation management with evidence trails.

    04

    Energy & Utilities

    FERC/NERC-CIP, environmental, and safety compliance.

    05

    Fintech & Payments

    BSA/AML, KYC, consumer protection, and emerging fintech-specific rules.

    06

    Data Privacy Programs

    Global privacy (GDPR, CCPA, LGPD, DPDP) obligations and DSAR operations.

    Integrations

    Integrates With Your Existing Stack

    We connect to the systems your teams already know.

    ITSM / GRC

    ServiceNow

    GRC

    ArcherMetricStream

    Workflow

    Jira

    Content

    SharePoint

    CRM

    Salesforce

    Analytics

    Snowflake

    Compliance-First Development Services Backed by Global Standards

    We build secure, scalable products designed for privacy, interoperability, and regulatory readiness from day one across every sector we serve.

    GDPR logo

    General Data Protection Regulation

    Implement lawful consent flows, data minimization, and secure processing for global data privacy.

    SOC2 logo

    Service Organization Control 2

    Verified controls for security, availability, and confidentiality of enterprise data systems.

    ISO 27001 logo

    Information Security Management

    Adhering to the international gold standard for managing information security risks.

    PCI DSS logo

    Payment Card Industry (PCI DSS)

    Securing payment transactions and protecting cardholder data with industry-best practices.

    Our Edge

    Why Global Leaders Choose Us

    We combine deep technical expertise with industry-specific knowledge to deliver solutions that aren't just functional, but transformational.

    Enterprise-Grade Security

    We implement rigorous security protocols and compliance standards (HIPAA, GDPR, SOC2) across all industrial solutions to protect sensitive data.

    High-Performance Scaling

    Our architectures are built to handle massive data loads and user bases, ensuring seamless performance whether you're serving ten or ten million.

    Accelerated Time-to-Market

    Leveraging our suite of internal tools and proven frameworks, we reduce development cycles and get your product to market 40% faster.

    Embedded AI Integration

    Beyond simple wrappers, we build deep-learning integrations and predictive analytics directly into the core of your industry-specific workflows.

    Engagement Model

    Engagement Model

    Predictable, structured delivery from kickoff through long-term ownership.

    01

    Discovery & Scoping

    We map the existing systems, constraints, and stakeholders to scope a focused 8–12 week first delivery.

    02

    Architecture & Pilot

    A working slice on a representative environment — proving the data flow end-to-end before scaling.

    03

    Production Engineering

    Hardened services, observability, access controls, and audit logging go live behind your IAM.

    04

    Operate & Iterate

    We stay on as the embedded engineering team — closing tickets, tuning models, and shipping new value.

    Voices of Success

    We don't just build products; we forge lasting partnerships. See how we've helped industry leaders transform their vision into technical reality.

    Benchmark

    "I can clearly see how Agnotic has a unique way of handling end-to-end development. They are always active on quick chat and provide support quickly."

    Aaron Phelan

    Aaron Phelan

    Founder, Benchmark

    My Lauren

    "Agnotic is the best technical team we evaluated. Their engineering excellence made our work dramatically easier and allowed us to stay focused on what matters most for maternal care outcomes. They took full ownership of the technical execution, and we are always happy to continue working together."

    Kim Smith

    Kim Smith

    Founder, My Lauren

    Latimer

    "Agnotic combines deep technical expertise with strong domain knowledge. They understand the business context, anticipate challenges, and make collaboration smooth and effective."

    John Pasmore

    John Pasmore

    Founder, Latimer

    Cross-Industry Reach

    The Same Engineering Patterns, Across Other Industries

    The technical patterns behind this platform translate naturally into adjacent verticals.

    Frequently Asked Questions

    We often build alongside, not against, those platforms. Our sweet spot is where GRC suites run out of flexibility — bespoke obligation graphs, industry-specific rule ingestion, and deeply integrated controls testing against your source systems.

    Build your next legal-tech platform with us

    We engineer production-grade legal-tech platforms end-to-end. Talk to us about scoping a focused 8-week pilot.