Regulatory Technology Services
Empowering financial institutions to achieve assured compliance with advanced RegTech solutions.
- Rappino empowers financial institutions with cutting-edge RegTech solutions, enabling seamless regulatory compliance, effective risk management, and robust data governance to navigate the evolving compliance landscape with confidence.
the challenge
Navigating an Evolving REGULATORY Landscape
Financial institutions are under increasing pressure from complex and ever-changing regulatory requirements. The risks of non-compliance—ranging from hefty penalties to reputational damage—are heightened by the limitations of outdated tools and manual workflows. As regulations shift across jurisdictions, maintaining accuracy, reducing operational strain, and ensuring real-time compliance becomes more difficult.
To stay ahead, institutions must adopt innovative, technology-enabled solutions that simplify compliance processes, enhance risk management, and uphold strong governance standards. This transformation is essential for operating with confidence and agility in today’s demanding regulatory environment.
What we do
SCALABLE REGTECH SOLUTIONS =Smarter Compliance & Stronger Risk Management
Rappino delivers intelligent RegTech solutions designed to help financial institutions confidently address regulatory challenges. Our AI-driven platforms automate data aggregation, improve reporting efficiency, and streamline compliance workflows—ensuring institutions can respond swiftly to evolving regulatory demands.
With built-in frameworks for data quality, governance, and transaction monitoring, Rappino empowers organizations to reduce risk, maintain compliance, and operate with greater agility.
Trusted by over 40 financial institutions—including three of the top 10 U.S. banks—Rappino combines advanced digital technologies with deep industry expertise. Our scalable solutions are built to evolve with your needs, driving measurable outcomes such as reduced operational complexity, improved cost efficiency, and proactive compliance management.
Our Work
By leveraging advanced digital technologies and deep expertise in the banking sector, Rappino has earned the trust of leading financial institutions worldwide, delivering impactful RegTech solutions that drive compliance, efficiency, and innovation.
Data platform for a Leading
Financial Services Company
ISO20022-compliant solution
for a leading investment bank
Advanced anomaly detection
system for leading FinTech
Our Offerings
Technology Offerings
Rappino’s flexible, AI-powered solutions enable seamless automation of data collection, enhanced reporting capabilities, and streamlined compliance operations. With integrated frameworks for data integrity, governance, and transaction monitoring, we help financial institutions reduce risk and stay aligned with evolving regulatory requirements.
DATA CAPABILITIES
AI-Led data quality checks to monitor data quality and anomalies
Data governance frameworks and access controls to protect sensitive information
Context-Aware Decision Orchestration
Data integration, quality, and governance to ensure accurate and reliable data
Transaction Monitoring to detect suspicious patterns and anomalies
FRAUD MANAGEMENT
Scalable integration with existing systems to analyze data, risk scoring and workflow automation
Integrated Risk & Controls Management
Cloud native credit referral platform using microservice architecture
KYC/CDD
API first architecture to comply to PSD2 and integrate with credit risk & assessment tools
DIGITAL CAPABILITIES
Omnichannel personalized experience across AML, KYC and reg reporting
Open API to facilitate data sharing and fintech collaboration, adhering to privacy and regulatory compliance.
REGULATORY REPORTING
RAPPINO
RAPPINO’S ACCELERATORS
Data Delivery
framework
Curate, catalog context
and consume
IC4 – An AI-powered, cloud-based framework for delivering regulatory compliance solutions across AWS, Azure, GCP, and Snowflake.
Synthetic Data
Generator
Gen-AI
Platform
Anomaly
Detection
UI
Development
Microsesrvices
Development
Cloud landing
zone creation
Why RAPPINO
We put our customers at the center of everything we do. With a deep understanding of business needs and a strong sense of brand awareness, we combine strategy, creativity, and data to deliver solutions that drive measurable outcomes.
At Rappino, every decision is grounded in data and designed to create meaningful, result-oriented experiences.
Our Gen AI Workshop approach is built on five core pillars:
Deep Banking Expertise couples with digital innovation
Trusted by leading banks for comprehensive RegTech solutions
Customizable and scalable solutions for enhanced compliance and efficiency
Proven Accelerators for faster time-to-value
Proactive strategy to anticipate regulatory demands
FAQ’s – RegTech Solutions
RegTech, short for regulatory technology, refers to the use of technology to streamline and enhance regulatory compliance processes in financial services and other regulated industries. It leverages AI, big data, and automation to ensure compliance, reduce risk, and improve efficiency.
RegTech solutions automate compliance workflows, monitor transactions in real-time, and provide predictive analytics to identify potential regulatory risks. By leveraging AI and machine learning, these solutions help organizations stay ahead of evolving compliance requirements.
RegTech solutions offer several benefits, including faster compliance reporting, reduced operational costs, improved risk management, enhanced data security, and real-time monitoring to detect potential fraud or regulatory violations.
AI enhances RegTech by enabling advanced analytics, pattern recognition, and real-time decision-making. Machine learning models can predict compliance risks, automate fraud detection, and provide actionable insights for better regulatory adherence.
