Let's talk about privacy
This data helps us to prepare for the first introduction.
This data helps us to prepare for the first introduction.
Let's talk about privacy
This data helps us to prepare for the consultation.
This data helps us to prepare for the consultation
PRIVACY
COMPLIANCE
FOR
COMPLIANCE
FOR
FINTECH
Our specialists have worked in compliance departments at the biggest international banks, are certified as specialists in financial markets, and are knowledgeable in digital assets.
We Speak
One Financial
One Financial
Privacy
by
by
AML/CTF, KYC/KYB, FATCA, PCI DSS, PSD2, FATF do not scary us
Early adoption of privacy principles and procedures prevents you from mistakes that cost you money.
Don't worry, we won't use your staff's time to explain the fundamentals. We have experience in transaction monitoring, sanctions compliance, financial markets, and digital assets.
We're knowledgeable about the most popular players in the EU and the USA markets in areas such as KYC, AML, transaction monitoring, and Banking as a Service.
We're knowledgeable about the most popular players in the EU and the USA markets in areas such as KYC, AML, transaction monitoring, and Banking as a Service.
Every modern IT project requires various specialists: UX/UI designers, business analysts, project managers, DevOps engineers, QA engineers, and, finally, software developers. If you lack any of these specialists, your project is at risk.
We've entered The Privacy Era, and companies must adapt. Privacy specialists become an integral part of any project team. Early adoption of privacy principles and procedures prevents you from mistakes that cost you money. It's easier to fix a problem during the design stage rather than when
a product is already live and in use.
We've entered The Privacy Era, and companies must adapt. Privacy specialists become an integral part of any project team. Early adoption of privacy principles and procedures prevents you from mistakes that cost you money. It's easier to fix a problem during the design stage rather than when
a product is already live and in use.
We also understand the different processes and challenges facing businesses of all sizes, from small startups to international banks, and can create a tailored plan for any business.
FinTech focuses on both finances and technology. We communicate clearly with your engineers and implement privacy compliance for IT products.
FinTech focuses on both finances and technology. We communicate clearly with your engineers and implement privacy compliance for IT products.
Language
Design
Full Cycle Privacy Compliance
In most jurisdictions, a completed project goes through three stages: two main stages and a third stage, with the third stage being optional but of great importance during the implementation process.
FIT YOUR NEEDS
The first item a company requires is a register of personal data processing processes or a Record of Processing Activities (ROPA). To create this record, we conduct an interview, take a survey, review documentation, and study the IT architecture.
Compliance during this step results in a record that can be used to generate a list of documents and requirements to be implemented during the next phase.
Compliance during this step results in a record that can be used to generate a list of documents and requirements to be implemented during the next phase.
Audit
Subsequent control in the form of an opinion on the compliance of the requirements applicable to the processing of personal data after the implementation of the requirements and documents.
Control
At the end of this stage, the company receives between 12 and 35 documents describing processes to be implemented, adjustments to user journeys, recommendations regarding cross-border transfers and data localization, marketing adjustment advice, mandatory notifications/requests to supervisory authorities, and more.
During this stage, we perform everything that is required by the applicable law assessments and procedures, such as a Data Protection Impact Assessment (DPIA), a Legitimate Interest Assessment (LIA), and a general Privacy Impact Assessment (PIA).
During this stage, we perform everything that is required by the applicable law assessments and procedures, such as a Data Protection Impact Assessment (DPIA), a Legitimate Interest Assessment (LIA), and a general Privacy Impact Assessment (PIA).
Framework Development
Products
FIT YOUR NEEDS
