Regulatory Compliance Framework for FinServ Corp


FinServ Corp, a financial services company, faced challenges in keeping up with the rapidly changing global regulatory landscape.


To implement a comprehensive compliance framework that aligns with international financial regulations.


Shimento developed a customized compliance framework, integrating technology and legal expertise. This framework ensured FinServ Corp’s adherence to regulations such as GDPR, KYC, and AML standards.


  • Achieved 100% compliance with international financial regulations.
  • Reduced legal and compliance-related costs by 20%.
  • Enhanced reputation and trust among clients and partners.