Finding talent that combines regulatory knowledge with technical capability is both rare and costly.
Scalability During Rapid Client Acquisition
Cost Pressure from Venture & Investor Expectations
FinacPlus helps RegTech companies establish an exclusive India-based Global Capability Center (GCC) — a dedicated extension of your compliance, technology, and operations teams.
But your own aligned team — integrated into your systems, processes, security frameworks, and time zone.
With:
40+ global financial services companies supported
620+ full-time dedicated professionals
Strong expertise across compliance operations, risk analytics, structured finance, data engineering, and software development
FinacPlus can hire any skilled professional whose role can be performed virtually — fully aligned to your working hours and regulatory environment.
Our GCC model enables RegTech firms to:
• Stabilize AML/KYC and compliance operations
• Protect training investments
• Scale client onboarding & monitoring efficiently
• Strengthen data engineering & AI capabilities
• Optimize cost structures while maintaining quality
• Allow leadership teams to focus on product innovation and market expansion
Beyond compliance operations, FinacPlus also supports software development, automation, analytics, and all finance and back-office functions.
Here’s what the RegTech industry is facing:
🔹 High Attrition in Compliance & Tech Talent
AML analysts, KYC reviewers, regulatory specialists, data engineers, and compliance technology developers are in intense demand across banks, FinTech’s, and large technology firms. Retention has become expensive and unpredictable.
🔹 Training Investment Leakage
RegTech firms invest heavily in training teams on evolving regulations (Basel, FATF, MiFID, SEC, FCA frameworks), client-specific compliance workflows, and proprietary platforms — only to see trained employees move to larger institutions.
🔹 Increasing Client Expectations
Financial institutions expect faster onboarding, continuous regulatory updates, 24/7 monitoring capabilities, and high data accuracy. Scaling delivery teams quickly without compromising quality is challenging.
🔹 Specialized Skill Gaps
Modern RegTech platforms require:
• AML/KYC operations expertise
• Regulatory reporting specialists
• Data scientists & AI/ML engineers
• Risk analytics professionals
• Compliance domain experts
• Secure software development teams
FinacPlus is known for building scalable solutions to complex operational challenges – helping RegTech companies grow stronger, faster, and more sustainably.
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