RegTech Platform Development Teams

KYC/AML processes running on manual checks, transaction monitoring generating too many false positives, and regulatory reporting built on fragile spreadsheets — our engineers build RegTech infrastructure that scales with your compliance demands.

Valletta Software provides dedicated RegTech software development teams specialising in KYC/AML automation, transaction monitoring engines, sanctions screening, and regulatory reporting platforms for financial services and beyond.

RegTech. AI-Native. EU-Based.

RegTech Software Development for Automated Compliance at Scale

Compliance technology demands domain expertise in financial regulation, data privacy, and the engineering discipline to build auditable, reliable systems. Our teams deliver RegTech platforms that regulators trust.

What our RegTech software development teams deliver:

KYC/AML automation — identity verification, document processing, risk scoring

Transaction monitoring engine with configurable rule sets and ML risk models

Sanctions and PEP screening with real-time list updates and audit trails

Regulatory reporting automation — FINREP, COREP, STR/SAR filing

Compliance case management system for investigation and escalation workflows

GDPR and data privacy compliance tooling — consent management, DSARs, data lineage

RegTech Software Development & Compliance Platform Developers

Staff Augmentation · Dedicated Teams · Project Delivery

Our engineers understand the regulatory landscape across the EU, UK, and US. We provide compliance platform specialists who build systems that are accurate, auditable, and designed to withstand regulatory scrutiny.

RegTech backend engineers — KYC/AML pipelines, transaction monitoring, screening APIs

Compliance platform developers — workflow engines, case management, audit trail systems

Data engineers — regulatory reporting data pipelines, FINREP/COREP automation

Integration engineers — identity verification vendors (Onfido, Jumio), sanctions lists (OFAC, UN)

ML engineers — transaction risk models, false positive reduction, network analysis

Security engineers — data encryption, audit logging, access control for compliance systems

You stay in control. We handle hiring, contracts, and HR. You direct the work. Rates from EUR 45/h.

★5.0 on Clutch · 51 verified reviews · "I'm amazed by their dedication, including working weekends." — VP of Product, FinTech

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ML-powered AML transaction monitoring with adaptive thresholds

AI document verification and automated KYC risk classification

Network graph analysis for money laundering pattern detection

AI-assisted regulatory report generation and validation

AI-Powered RegTech: Smarter Compliance, Fewer False Positives

From AI Risk Scoring to Automated Regulatory Reporting

We build AI features that help compliance platforms reduce false positive rates, automate regulatory filings, and detect financial crime patterns that rules-based systems miss.

AI that keeps compliance teams ahead of financial crime

Fewer false positives. Faster filings. Regulator-ready.

EU-incorporated in Malta. Contracts with your legal entity, NDA signed before kickoff, full GDPR compliance. Trusted by RegTech and compliance teams across Europe and the US.

How we work