Embark on a transformative journey, where we redefine the landscape of financial and regulatory industries. At the core of our approach is a consultancy mindset that delves deep into your business needs, ensuring a tailored and strategic approach to each fundamental area of FinTech & RegTech: data, workflow and processes, audits, reporting and documents.
Non-compliance in finance can lead to regulatory penalties, hefty fines, and reputational harm, necessitating sophisticated compliance mechanisms for customer protection and crime prevention. In 2022, financial institutions incurred nearly USD 5 billion in fines for AML (Anti-Money Laundering) violations, sanctions breaches, and KYC (Know Your Customer) deficiencies. This contributes to a total of around USD 55 billion in fines since the global financial crisis.
To address these challenges, we collaborate with global banks, financial institutions, and leading RegTech and FinTech solution providers to transform existing operational models. We advocate for ‘continuous compliance’ through the intelligent use of advanced technology, automation, and process optimization. This enables our customers to proactively ensure real-time, end-to-end compliance, rather than focusing on isolated processes and lagging data points. Our strategic approach simplifies complex systems, significantly reducing risk exposure
Maciej Rohleder
Co-Founder of CSHARK
Navigate complex regulatory landscapes effortlessly, fortify your resilience, and experience seamless integrations for operational excellence. Our focus is on enhancing your customer experiences and simplifying onboarding processes, making your financial journey smoother and more efficient.
Navigate infrastructure expansion seamlessly, embrace cutting-edge technology with ease through our legacy modernization expertise, and ensure uninterrupted services with reliable support and maintenance. Our streamlined service delivery consolidates diverse capabilities from multiple vendors, streamlining your operations for maximum efficiency.
Our expertise spans rapid product and software development, successful user validation, and testing, ensuring your solutions align with market needs.
Hence, we have a profound understanding of the diverse needs within the FinTech & RegTech landscape of banks, financial and regulatory enterprises, and up-and-coming start-ups.
Consider the metrics: explore the benefits of partnering with us and Fenergo for CLM, KYC, AML, and other regulatory compliance solutions.
in regulatory cost savings over four years
Faster onboarding
Decrease in KYC and AML costs
Reduction in client onboarding touchpoints
Application
Development
& Modernization
Legacy applications hinder scalability and innovation, impacting time-to-market for new features. We employ agile methodologies to modernize applications incrementally, ensuring continuous integration and reducing development cycles for enhanced efficiency.
Cloud Strategies
& Transitions
Adapting to cloud solutions while maintaining regulatory compliance and data security can be overwhelming. We navigate the complexities of FinTech by crafting tailored cloud strategies, providing secure transitions and ensuring compliance, allowing for scalable and resilient infrastructure.
Platforms Implementation
& Customization
Integrating and customizing platforms is crucial to meet FinTech requirements efficiently. We leverage our expertise to seamlessly implement and customize platforms, ensuring they align precisely with business needs and promote optimal operational performance.
The ability to adapt and run multiple projects with growing scope of complexity and market demand. FinTech and RegTech industry is very demanding and the pressure to deliver quality software for Tier 1 and Tier 2 global banks and financial institutions is constant. CSHARK understands our challenges and the industry, therefore can provide reliable software solutions in a highly competitive timeframe.
Read more
We were impressed with CSHARK’s capabilities from the get-go. They were clear about what was expected and responded well to our questions. In terms of their strengths, I’d say their ability to deliver resources quickly was great. Also, the technologies they used were outstanding, which supported the delivery of their services. In general, their software team was very skilled and delivered high-quality code.
Read more
Proud Top B2B Companies 
Financial Times 
Forbes Diamonds 
Awwwards Proud Top B2B Companies Financial Times Forbes Diamonds Awwwards Reach to us, and let’s initiate a strategic collaboration aimed at your success.
