Fintechs face complex regulatory hurdles, from data security (SOC 2) and privacy compliance (GDPR,CCPA) to AML/KYC requirements and licensing for U.S. and international markets.

Payment providers need to meet PCI DSS standards, manage cross-border regulations, and implement AML/KYC programs and frameworks. Companies must also obtain licensing.

Crypto companies face unique compliance demands globally , like navigating different regulatory frameworks and adhering to AML/KYC, OFAC screening, travel rule, and global licensing.