FinTech Compliance & Security Development Company

Your platform moves regulated money, so a single control gap becomes exploitable at any moment. Webmob engineers the security and compliance layer your financial system runs on KYC and AML workflows, identity and access management solutions, immutable audit trails, and the secure infrastructure that keeps regulators, auditors, and your board confident. As an ISO 27001:2022-certified engineering partner, we build controls into your architecture from the first sprint.

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Our Compliance & Security Services

We provide full-cycle security and compliance engineering across assessment, build, monitoring, and reporting, scoped to the regulations that apply to your business. With this you get controls that satisfy auditors while your roadmap keeps moving.

Regulatory Reporting and Audit Trails

Auditors expect verifiable evidence on demand. We create tamper-proof, audit trails that capture each transaction, approval and state change and surface them via regulatory reporting pipelines that your compliance team can query directly. We use permissioned ledgers such as R3 Corda and Hyperledger Fabric that maintain the record cryptographically verifiable for the integrity of settlement.

KYC & AML Compliance Engineering

Poor screening and onboarding fraud can cause you fines and reputational damage. We build automated KYC and AML workflows into your onboarding and payment flows, including identity verification, sanctions and PEP screening, and ongoing transaction monitoring. On our RealStocks commercial real-estate platform, we automated the full KYC/AML process so compliant onboarding scaled cleanly as volume grew.

Risk & Control Monitoring

Threats move continuously, and your monitoring should match them. We stand up Security Operations Center (SOC) capability and Security Information and Event Management (SIEM) so risk and control monitoring runs around the clock, correlating events, flagging anomalies, and giving you a real-time view of your control posture.

Identity & Access Management Solutions

Through our identity and access management solutions, we enforce role-based access control, least-privilege permissions, and granular authentication across your stack, so every user, service, and admin action maps to a defined role. This gives you provable access governance ready for regulatory review.

AI-Driven Fraud Detection

We embed AI fraud-detection models and transaction-monitoring pipelines tuned on financial data. Our AI-Driven Insurance Claim Fraud Detection system combined voice recognition, sentiment analysis, and GAN-based image conversion to generate credibility scores, measurably reducing fraudulent payouts.

Secure Infrastructure Engineering

Your controls rest on the infrastructure beneath them. We design secure infrastructure with data protection, encryption, and hardened cloud architecture across AWS, Azure, and Google Cloud, the same serverless, security-first approach we used to build the RealStocks platform on AWS. We treat infrastructure security as a core requirement from the first design decision.

Open Finance Security & Compliance Advisory

Open finance multiplies your data-sharing surface along with your obligations. We address the security and compliance considerations in open finance: secure API exposure, consent and data-protection controls, counterparty whitelisting, and exposure measurement.

Compliance Workflow Automation

Manual compliance drains time and invites errors. We automate your compliance workflow end to end: approvals, evidence collection, control checks, and reporting. With this, your team gains faster onboarding, cleaner audits, and a documented control trail available on request.

Application & Smart Contract Security Testing

Untested code in a financial system carries unpriced risk. Our cybersecurity team runs Dynamic Application Security Testing (DAST), Black Box, White Box, and API testing across your applications, plus dedicated smart contract audit and verification for on-chain logic, closing vulnerabilities ahead of production.
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How do Webmob experts strategize the Your Compliance & Security process?

Controls designed in from the start is the most ideal scenario. Our process embeds security and compliance at every phase.

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 Regulatory Scoping & Requirement Gathering

We map your jurisdictions, applicable regimes (FINMA, FCA, MAS, SEC, MiCA), and data-protection obligations into a concrete set of technical control requirements, defining compliance up front.

Threat Modeling & Security Architecture

We design your security architecture around real attack surfaces: identity and access management, role-based access control, encryption, and secure infrastructure boundaries, aligned to ISO 27001:2022 controls.

Secure Build & Control Implementation

We implement KYC/AML workflows, audit-trail logging, and compliance automation alongside your core product, applying strict quality control throughout execution.

Assessment, Testing & Verification

We run DAST, Black Box, White Box, API testing, and smart contract audits, then verify every control against your scoped requirements ahead of release.

Continuous Monitoring & Regulatory Reporting

After launch, our SOC/SIEM-based risk and control monitoring runs continuously, and regulatory reporting pipelines keep your evidence audit-ready year-round.

Why Choose Webmob as your Compliance & Security Development Company

ISO 27001:2022-Certified Engineering

Our ISO 27001:2022 and ISO 9001:2015 certifications verify how we handle your data and build your controls, giving your own auditors a head start.

Production Experience in Regulated Financial Infrastructure

Our 150+ engineers, including a dedicated 54-person blockchain practice, hold direct production experience with R3 Corda, Hyperledger Fabric, ISO 20022, and FIX. We scope every engagement to your actual regulatory obligations.

Controls Proven Inside Live Financial Systems

 We have shipped KYC/AML automation, on-chain audit trails, and AI fraud detection into platforms that handle real money and real regulatory scrutiny. With 9+ years of delivery and 85%+ multi-year client retention, our controls hold up where failure carries consequence.
9+
Years in
Software development
200+
Software projects
delivered
100+
Certified technology
professionals
96%
Customer retention
rate

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Frequently asked questions

Explore answers to frequently asked questions about our service. Have a question that's not covered? Reach out to our team for personalized assistance.

Why are compliance and security important in FinTech platforms?

Your platform holds money and regulated data, so one breach or compliance gap can mean fines, frozen operations, and lost customer trust. Strong compliance and security keep you live across jurisdictions and protect the assets and identities you handle. We build both into the architecture from the first line of code.

What compliance features should a financial platform include?

 At minimum, a financial platform needs KYC/AML, identity verification, transaction monitoring, and audit-ready reporting. For regulated or tokenized assets, add investor whitelisting, transfer restrictions, and AML monitoring. We embed these so compliance holds on every transaction by default.

How do you secure APIs in a FinTech platform?

We secure APIs with authentication, authorization, encryption in transit, and rate limiting, then validate them through dedicated API testing and DAST. We scan at the application layer and watch live traffic through SOC and SIEM tooling. This keeps the endpoints that touch financial data hardened against attack.

How often should security testing be done?

Security testing belongs in your release cycle and on a recurring schedule. We run DAST, network scanning, and penetration testing at every release and after major changes, with SOC and SIEM monitoring in between. This surfaces issues early, while they stay cheap to fix.

What makes a platform enterprise-ready from a security perspective?

Enterprise readiness means layered defense: audited code, hardened APIs, role-based access, encryption, and continuous monitoring through SOC and SIEM. It also means proven compliance, from KYC/AML to audit-ready reporting, with security assessments like DAST and network scanning built into delivery. We engineer platforms to clear that bar before they reach production.

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