// industries / compliance automation
Compliance automation built for regulated industries
We engineer compliance platforms — KYC/AML, SOC 2, HIPAA, FinCEN BOI, and regulatory reporting — for fintechs, banks, healthtech, and enterprise compliance teams.
Engineering for compliance automation
Compliance teams are drowning in documents and frameworks. We ship automation that maps controls, evidences them, and produces audit-ready output.
- KYC, KYB, and AML transaction monitoring
- Control mapping for SOC 2, ISO 27001, HIPAA, PCI
- Continuous evidence collection and audit prep
- Regulatory document intelligence and change tracking
- Vendor risk and third-party assessments
- Policy management and attestation workflows
// outcomes
What teams get
Always audit-ready
Continuous evidence, not annual fire drills.
Less manual review
AI triages alerts so analysts only touch what matters.
Faster certifications
Cut weeks off SOC 2, ISO, and HIPAA timelines.
// common use cases
Where we plug in
- → AML alert triage assistant
- → SOC 2 evidence collector
- → BSA/CTR and SAR filing workflow
- → Vendor risk questionnaire automation
- → Regulatory change monitoring
- → Privacy DSAR fulfillment
// compliance automation built for regulated industries faq
Frequently asked questions
- What does NextGen build for compliance automation built for regulated industries?
- Compliance teams are drowning in documents and frameworks. We ship automation that maps controls, evidences them, and produces audit-ready output. Typical scope covers kyc, kyb, and aml transaction monitoring, control mapping for soc 2, iso 27001, hipaa, pci, continuous evidence collection and audit prep, regulatory document intelligence and change tracking — delivered by senior U.S.-based engineers who stay on the engagement through production and handover.
- Which compliance automation built for regulated industries projects are the best fit?
- The strongest fits are aml alert triage assistant, soc 2 evidence collector, bsa/ctr and sar filing workflow. If the work touches regulated data, legacy integrations, or a delivery deadline you can't miss, that's exactly where an embedded senior pod pays for itself.
- How quickly can a team start?
- Most engagements begin within 7-14 days of the scoping call. We pre-vet engineers by domain, so you get someone who has shipped comparable systems instead of a generalist learning on your budget.
- How is the engagement priced?
- Fixed-scope builds are quoted after a short discovery and architecture sprint, and dedicated pods run on transparent monthly rates. You own the code and cloud accounts either way.
- Is delivery onshore?
- Yes. Delivery is 100% U.S.-based on Eastern-time hours, with senior leadership in the NYC metro available for on-site working sessions, architecture reviews, and stakeholder demos.
// related
Explore related work
// let's build something
Start your project request
Tell us what you're building — engineering capacity, AI, QA, cloud, or a fixed-scope software engagement. Our NYC team responds within one business day.
// what to expect
- Response within 1 business day
- 30-minute discovery conversation
- Recommended engagement model & pricing
- NYC-focused — in-person available
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