Banking & Capital Markets
Basel, CCAR, MiFID II, and consumer-protection obligation management.
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.
Trusted by global innovators
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.
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.
We engineer for the operational reality — not the demo.
AI-assisted ingestion of rulebook updates with impact mapping to your obligation library.
Every obligation mapped to owning function, controls, tests, and evidence — continuously.
Automated controls testing with exception workflows and ML-assisted sampling.
Production-grade features the platform ships with from day one.
Automated ingestion and classification of rulebook updates from 200+ regulators.
Versioned obligation library mapped to business lines, geographies, and products.
Controls inventory with ownership, frequency, and test evidence tracking.
Continuous automated testing plus scheduled manual testing workflows.
Issue tracking with root-cause, remediation plans, and SLA monitoring.
Immutable, queryable evidence store tied to every control test and regulator request.
Structured examiner request handling with evidence assembly and audit trail.
Real-time risk and key indicator dashboards for executives and regulators.
How data and decisions flow end-to-end.
Feeds from regulators ingested, classified, and impact-scored automatically.
Obligations linked to controls, owners, tests, and evidence in a queryable graph.
Automated controls testing with signal pipelines from source systems.
Issue lifecycle, remediation, and SLA tracking with audit logging.
Executive, board, and regulator-facing dashboards and reports.
A pragmatic stack chosen for reliability, speed, and ease of operation.
Quantified outcomes from production deployments.
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.
Common deployment patterns we see across customers.
Basel, CCAR, MiFID II, and consumer-protection obligation management.
State-by-state insurance rule tracking, market conduct, and solvency obligations.
HIPAA, FDA, GxP, and MDR obligation management with evidence trails.
FERC/NERC-CIP, environmental, and safety compliance.
BSA/AML, KYC, consumer protection, and emerging fintech-specific rules.
Global privacy (GDPR, CCPA, LGPD, DPDP) obligations and DSAR operations.
We connect to the systems your teams already know.
We build secure, scalable products designed for privacy, interoperability, and regulatory readiness from day one across every sector we serve.
Implement lawful consent flows, data minimization, and secure processing for global data privacy.
Verified controls for security, availability, and confidentiality of enterprise data systems.
Adhering to the international gold standard for managing information security risks.
Securing payment transactions and protecting cardholder data with industry-best practices.
We combine deep technical expertise with industry-specific knowledge to deliver solutions that aren't just functional, but transformational.
We implement rigorous security protocols and compliance standards (HIPAA, GDPR, SOC2) across all industrial solutions to protect sensitive data.
Our architectures are built to handle massive data loads and user bases, ensuring seamless performance whether you're serving ten or ten million.
Leveraging our suite of internal tools and proven frameworks, we reduce development cycles and get your product to market 40% faster.
Beyond simple wrappers, we build deep-learning integrations and predictive analytics directly into the core of your industry-specific workflows.
Predictable, structured delivery from kickoff through long-term ownership.
We map the existing systems, constraints, and stakeholders to scope a focused 8–12 week first delivery.
A working slice on a representative environment — proving the data flow end-to-end before scaling.
Hardened services, observability, access controls, and audit logging go live behind your IAM.
We stay on as the embedded engineering team — closing tickets, tuning models, and shipping new value.
We don't just build products; we forge lasting partnerships. See how we've helped industry leaders transform their vision into technical reality.
"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."

Founder, Benchmark
"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."

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

Founder, Latimer
Explore other production-grade engineering platforms we deliver across legal-tech.
Link contractual obligations into the obligation library for end-to-end traceability.
Escalate compliance issues into structured legal matters when they cross that line.
Support regulatory investigations with the same evidence chain you use internally.
The technical patterns behind this platform translate naturally into adjacent verticals.
We engineer production-grade legal-tech platforms end-to-end. Talk to us about scoping a focused 8-week pilot.