RegTech & Regulatory Automation
We build regulatory technology platforms that automate compliance workflows for banks, fintechs, and financial institutions. From automated regulatory reporting (CBUAE, SAMA, OJK) and real-time transaction monitoring to regulatory change management and audit trail systems, our RegTech solutions turn compliance from a cost center into a competitive advantage.
Why This Matters
Financial institutions spend $270B+ annually on compliance. Automating 60-80% of routine compliance tasks frees your team to focus on genuine risk management.
What You Get
Capabilities
Auto-Reporting
Generate and submit regulatory reports automatically — STRs, CTRs, prudential returns — formatted for each regulator's specific requirements.
Change Management
Track regulatory updates across 50+ jurisdictions, analyze impact on your operations, and generate compliance gap assessments.
Audit Intelligence
Immutable audit trails with full evidence chain, automated control testing, and regulator-ready export packages.
Real-World Applications
Use Cases
Technology Stack
Explore More
Related Services
Payment Gateway Development
Custom payment gateway solutions with multi-currency support, fraud detection, and seamless checkout.
Learn MoreNeobank & Digital Banking Platforms
Full-stack digital banking platforms with accounts, cards, lending, and regulatory compliance.
Learn MoreInsurTech Platform Development
Digital insurance platforms with automated underwriting, claims processing, and policy management.
Learn MoreCommon Questions
Frequently Asked Questions
How do you ensure fintech compliance and security?
Masarrati builds PCI-DSS compliant payment systems, implements KYC/AML workflows, follows banking-grade encryption standards, and designs audit trails. We work with regulatory consultants to ensure full compliance.
Can you build a neobank or digital banking platform?
Yes. Masarrati has built complete digital banking platforms including account management, payments, cards, lending, and compliance modules. We integrate with banking-as-a-service providers and core banking systems.
What payment methods can you integrate?
Credit/debit cards, ACH, wire transfers, crypto payments, mobile wallets (Apple Pay, Google Pay), BNPL, UPI, and regional payment rails. Masarrati integrates with Stripe, Adyen, PayPal, and custom PSPs.
How do you handle high-volume transaction processing?
Through event-driven architecture, message queues, database sharding, optimistic locking, and auto-scaling infrastructure. Masarrati builds payment systems that handle thousands of transactions per second with 99.99% uptime.
What is your experience with Islamic fintech?
Masarrati has built Sharia-compliant fintech platforms including profit-sharing models, Murabaha financing, Zakat calculators, and Islamic investment apps — all certified by Sharia advisory boards.
Real Results
Related Case Studies
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A regulated cryptocurrency exchange and digital-asset platform purpose-built for the UAE and wider MENA market, serving both individual investors and registered business entities.
CrowdfundingSadaqah Platform
A Sharia-compliant digital donation platform enabling transparent charitable giving with real-time fund tracking, multi-currency support, and automated Zakat calculations.
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