International Journal For Multidisciplinary Research

E-ISSN: 2582-2160   •   Impact Factor: 9.24

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Assessing the Compliance Landscape for FinTech Companies

Author(s) Haritha Madhava Reddy
Country USA
Abstract The financial technology (fintech) sector has experienced unprecedented growth, with the global market projected to reach $1.5 trillion by 2030, driven by a compound annual growth rate (CAGR) of 19.8% in digital finance. This rapid expansion has fundamentally transformed traditional financial services, shifting the industry landscape towards digital solutions such as mobile payments and online lending. However, this growth has also created significant compliance challenges as regulators seek to address the risks associated with this digital finance revolution. This paper explores the evolving regulatory landscape for fintech companies, focusing on key compliance areas such as Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, data protection, cybersecurity, and consumer protection. Additionally, it examines emerging regulatory challenges within sectors like cryptocurrency, peer-to-peer lending, and roboadvisors. Through an analysis of these regulatory frameworks and compliance requirements, this paper aims to provide insights into how companies can navigate complex regulatory environments while fostering innovation. The study highlights the importance of adopting best practices and forward-thinking strategies, including leveraging regulatory technology (RegTech), to maintain compliance and ensure sustainable growth in this rapidly changing industry.
Keywords Fintech compliance, regulatory technology (RegTech), anti-money laundering (AML), know your customer (KYC), data protection (GDPR), cybersecurity, consumer protection, cryptocurrency regulation, peer-to-peer (P2P) lending, robo-advisors, cross-border compliance, digital finance trends
Published In Volume 1, Issue 3, November-December 2019
Published On 2019-12-25
DOI https://doi.org/10.36948/ijfmr.2019.v01i03.20580
Short DOI https://doi.org/g82jb2
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E-ISSN 2582-2160
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