Enterprise-Grade RegTech Software Development Services
Accelerate your roadmap, deploy advanced compliance features, and scale your engineering capacity. Dreamix specialises in custom regtech software development to help you automate compliance processes, reduce risk exposure, and let your teams focus on the work that drives the business forward.
Our RegTech capabilities
Our regtech software development teams ship software across every functional area of the RegTech stack. Each domain below reflects systems we have built, extended, or operate as a managed engineering partner.
Regulatory Intelligence
- Horizon scanning
- Regulatory data management
- Obligation mapping
- Policy impact analysis
Client Onboarding and Verification
- KYC
- KYB
- Identity Verification and eIDAS integrations
- Sanctions and adverse media screening
- Risk assessment scoring
- CDD and EDD workflows
Ongoing Financial Crime Monitoring
- Perpetual KYC
- Payments Monitoring
- Payments Screening
- Instant Payments Screening
- SAR reports
- Adverse Media
- Risk Assessment
Employee Compliance
- Employee conduct
- Communications surveillance
- Attestation and training
- Personal account dealing
- Gifts and hospitality management
- Political activities tracking
Market Abuse & Trade Surveillance
- Control Room Management
- MNPI Management
- Deal Governance
- Firm Trade Surveillance
Accountability Regimes and SMCR
- Roles and responsibilities mapping
- Fit and proper assurance
- Licensing tracking
- Continuing education tracking
Third-Party Risk Management
- Vendor onboarding
- KYV
- KYB
- Vendor screening and UBO resolution
- Vendor due diligence workflows
- Risk assessment and lifecycle management
- Contracts lifecycle management
Not sure where your platform fits?
Tell us the regulatory problem you are solving. We will map it to the right engineering approach.
Talk to our RegTech teamDreamix engagement models
Four ways to work with us, matched to where your platform is today.
Dedicated engineering teams
Long-running teams embedded into your delivery model. Used by RegTech vendors scaling platforms and by in-house teams running multi-year compliance modernisation programmes.
Product engineering partner
Full ownership of a product or module: discovery, architecture, build, release, and support. Used by vendors launching new compliance products and by firms building first-of-kind internal platforms.
Specialist engineering pods
Time-boxed teams for specific capabilities: AI and ML model integration, regulatory reporting, KYC rebuilds, data engineering for transaction monitoring.
Engineering audit and remediation
Independent review of existing compliance platforms followed by remediation. Used when in-house systems or vendor implementations have stalled or fallen behind regulatory expectations.
We build custom RegTech solutions for
RegTech vendors building compliance products
Companies building horizon scanning tools, KYC platforms, transaction monitoring engines, surveillance systems, third-party risk products or other compliance products. We act as an extended engineering function, building new modules, scaling platforms across jurisdictions, and adding capability without slowing existing roadmaps.
Common engagements: platform rebuilds, AI feature integration, regulator-driven changes (DORA, MiFID II, Basel IV, Solvency II), nearshore engineering capacity.
Banks and Financial Institutions
Banks operate under some of the most demanding compliance frameworks in any industry and the cost of non-compliance is severe. We build regulatory technology solutions that help financial institutions automate AML screening, manage KYC obligations at scale, produce accurate regulatory reports, and maintain the audit trails regulators expect. Our engineers understand the integration complexity of core banking environments and design solutions that connect reliably across your existing infrastructure. With AI-assisted engineering, we now deliver enterprise-grade RegTech solutions, tailored to your needs and industry standards, in a fraction of the time traditional development required.
Fintech and Payment Platforms
Fintech companies face a dual challenge: moving fast and staying compliant in a regulatory environment that has grown more demanding year on year. We work with payment processors, digital banks, lending platforms, and embedded finance providers to build compliance capabilities that grow with the business, from early-stage regulatory foundations through to the enterprise-grade compliance infrastructure needed to operate in multiple jurisdictions.
Investment Management and Capital Markets
MiFID II, EMIR, and related frameworks impose extensive reporting, risk disclosure, and transaction monitoring obligations on investment firms. We develop regulatory compliance software for asset managers, broker-dealers, and trading platforms that automates reporting workflows, maintains transaction records in the required formats, and integrates with the data infrastructure investment firms rely on.
Insurance and InsurTech
Insurance companies face a growing set of regulatory requirements around data handling, solvency reporting, consumer protection, and product governance. We help insurers and InsurTech providers build compliance platforms that support these obligations without creating operational drag, using automation and structured data management to keep compliance costs in check.
Large Enterprises
Large enterprises operating across multiple jurisdictions manage a complex and often overlapping set of compliance obligations, from data privacy and ESG disclosure to sector-specific regulatory requirements. We build scalable compliance management platforms that consolidate regulatory obligations, automate monitoring and reporting, and provide the visibility executive teams need to manage compliance risk across the organisation. With AI-assisted engineering, we build enterprise-grade RegTech solutions around your specific needs and industry standards in a fraction of the time traditional development used to take.
What clients say about working with us
Verified reviews from our clients on Clutch.
Why RegTech companies choose Dreamix
Regulated-industry engineering
Over a decade of building software for financial services, insurance, aviation, and healthcare clients operating under heavy regulatory scrutiny.
Part of the Synechron group
Dreamix is part of Synechron, a global financial services consultancy with 60 offices across 21 countries and deep financial regulatory expertise.
Nearshore delivery from the EU
EU jurisdiction. Full time-zone overlap with the UK and EMEA. Same-day overlap with the US.
Senior engineering leadership
Architects, principal engineers, and product specialists shape delivery from the first sprint.
Compliance-aware SDLC
Engineering practices aligned with the security, audit, and traceability standards regulated firms operate under, including GDPR-aligned data handling and audit-ready change control.
Why Dreamix for RegTech software development
Two decades in regulated industries shape how we engage, how we build, and how long our partnerships last.
Two decades of fintech and RegTech experience
Dreamix has been building complex regulatory compliance solutions for the last 20 years. This depth of experience means our teams understand both the technical demands of RegTech platforms and the business context in which they operate.
End-to-end product development
We embed product thinking into our regtech software development each engagement from day one: architecture, UX, delivery process, and long-term roadmap. We take genuine ownership of what we build, which is why most of our partners describe the collaboration as closer to an internal team than an external vendor.
RegTech domain expertise
Our expert RegTech developers step into each engagement already fluent in the domain, cutting onboarding time significantly, reducing costly back-and-forth on compliance requirements, and connecting technical decisions to business outcomes from day one.
Low-turnover teams
Employee turnover is one of the biggest risks in any long-running RegTech programme. Dreamix has a 95% employee retention rate, a direct result of our people-first culture and our commitment to long-term individual development. The team working on your platform today will be the team working on it next year.
Partnership-oriented
Most of our partners choose to keep working with us well beyond the initial engagement, many for three to five years, some for over a decade. That continuity happens because we stay genuinely invested in their success, not because of contractual obligation. In regulated industries, where requirements shift and platforms need to evolve, having a development team that already knows your business, your codebase, and your compliance environment makes a measurable difference.
Ready to build your RegTech platform?
Tell us about your compliance challenge and we will show you how we would approach it.
Modern technology stack
Our teams work with the technologies that RegTech platforms depend on: Java and Spring Boot for robust backend services, Angular and React for user-facing applications, microservices architectures for scalability and maintainability, cloud-native deployment on AWS and Azure, and AI/ML integration for intelligent compliance capabilities.
Selected client success stories
A selection of regulated-industry platforms we have built and scaled with our partners.
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Streamlining compliance with a comprehensive ARL management tool
Navigating regulation has always been a core challenge for companies. For nearly two decades, MCO has been at the forefront of creating solutions to help overcome this hurdle. In the currently growing complexity of the regulatory landscape, the US-based platform recognized a rare opportunity to make compliance more straightforward for their clients. After joining forces […]
Our development approach
1. Discovery phase
We start by understanding your regulatory obligations, existing tech environment, and business objectives.
2. Architecture
This stage includes integration design, data model definition, security architecture, and the technology choices that will shape the platform’s long-term trajectory.
3. Build phase
We work in focused sprints with regular touchpoints, using Agile practices to maintain visibility and keep the development process adaptable as requirements evolve.
4. Integrate and test
Our QA process is thorough by design: functional, integration, security, and performance testing before anything reaches production.
5. Deploy and support
We handle deployment and remain actively involved post-launch with long-term support, ongoing optimisation, and response to swift regulatory changes.
Let’s plan your build
FAQ about RegTech software development services
Talk to our RegTech engineering managers
Send us a short problem brief. We will route it to the engineering lead with the closest domain coverage and respond quickly.
Let’s build your secure regulatory compliance solution