Nazca is an AI-driven compliance platform designed to simplify licensing, streamline compliance processes, and help fintech, crypto, and payments companies achieve regulatory readiness across multiple jurisdictions.

We offer a technology-driven platform that combines compliance automation with real-time regulatory updates, licensing support, and data security management. Nazca’s platform provides continuous monitoring, automated alerts, and scalable solutions that grow with your business, making compliance both proactive and seamless.

The Nazca platform provides compliance automation, licensing tracking, regulatory monitoring, and real-time alerts to help you stay ahead of regulatory requirements.

Nazca primarily serves fintech, crypto, and payments sectors, but we also work with banks, lending, and Banking-as-a-Service (BaaS) providers.

Yes, Nazca offers licensing support for Money Transmitter Licenses (MTLs) in the U.S., as well as international licenses, including those regulated by the FCA, VARA, MAS, and others.

Our platform provides real-time updates on regulatory changes, ensuring your compliance efforts stay current across all relevant jurisdictions.

We help establish AML/KYC programs, including OFAC screening, transaction monitoring, and compliance with the travel rule, tailored to meet U.S. and international standards.

Yes, we guide companies through SOC 2 and PCI DSS compliance, helping protect data and meet the requirements for secure, regulated operations.

Pricing is designed to be flexible and cost-efficient, based on the scope of your compliance needs. We offer a fixed-fee structure for initial services like gap analysis and compliance roadmaps, providing clarity and predictability on costs. Nazca is designed to reduce costs and overall compliance expenses by automating monitoring, reducing manual work, and ensuring you’re always prepared for regulatory changes.