Fintech
Onboarding, KYC and payment traces inside the product, with evidence an auditor can read.
We build it and we watch it.
Technology support for fintech, payments, banking, insurtech and legaltech. We audit the stack against the framework that applies, implement on a cadence, and flag when the rule changes the product. We do not certify and we do not replace your legal team.

48h
Business-day proposal
€590
From / month
€1,000
Initial audit
1
Single interlocutor
Starting experience in banking. The same method across other regulated sectors.
Onboarding, KYC and payment traces inside the product, with evidence an auditor can read.
PCI-DSS controls on the real flow: tokenisation, access and a file for every change.
Data residency, access segregation and an architecture that holds up to a DORA review.
Policy and claims held to the same bar as the channel: who sees what, and from where.
The product handles case files. We close the stack: encryption, retention and access.
Health data stays separate. Access traceability and a plan the DPO can follow.
Multi-tenant, logs and owned changes. The client’s framework does not live in an annex.
Residency, procurement and operations. Deliverables a tender can check.
Step 01
Technical diagnosis of the stack against the framework. Gaps and priorities.
Step 02
Roadmap, cadence and intensity (Starter, Growth, Scale or custom).
Step 03
Controls, architecture and integrations. One interlocutor — no loose vendors.
Step 04
Regulatory and market signal with technical impact. Cycle close and next orbit.
KYC/AML, PCI-DSS, DORA, MiCA, GDPR and MiFID as technical support — not as a legal opinion or certification.
01
The technical starting point.
Security, data, CI/CD, infra and code by plan. Fixed initial audit: €1,000.
02
Adapt the stack to what the framework asks.
Action plan, cadenced implementation and technical evidence for audit.
03
The team that holds the orbit.
Architecture, integrations, automations, SLA and a single interlocutor.
04
The rule and the market, with clear impact.
Alerts that affect the company — and, if you contract it, monitoring and reports for your clients.
MCI watches competitors, trends and relevant signal. Query and act with Ask Intelligence. Monitoring can extend to your clients.
Monthly amounts from; exclude the initial audit (€1,000) and add-ons. All prices exclude VAT. Final price in the proposal. We act only from a technological perspective: we do not certify compliance or replace legal advice.
We execute the technology.
The opinion and the certification stay outside.
No. We provide technological support: technical audit, implementation and monitoring. Certifications and legal advice sit with authorised third parties. The client remains ultimately responsible for compliance.
No. We never enter regulatory certifications or legal opinions. You choose the framework; we execute the technological part.
Yes. The design is to move up orbit: same method, more cadence and scope when the business asks.
48 business hours after the 30-minute diagnostic.
A conversation about the system you have and the control you are asked for. Proposal within 48 business hours.