Banking, Financial Services & Insurance
Win the Race Against Risk
Turn Regulatory Compliance from a Cost Center into a Competitive Advantage
The Compliance Trap
In banking and insurance, you’re running a race on two tracks. Customers demand instant, digital experiences. Regulators demand perfect, provable compliance.
Pushing for one often breaks the other.
This is the compliance trap, a constant trade-off between market speed and regulatory certainty. Manual processes, quarterly audit scrambles, and legacy systems that can’t keep up don’t just create work; they create risk.
At Scadea, we believe compliance shouldn’t be a barrier to innovation. It should be the engine that powers it.
Built for Banking:
Technology that Understands Regulation
Regulatory Technology - Our Core Strength
Scadea isn’t a generalist. We build regulatory technology (RegTech) for the unique pressures of the banking, finance, and insurance industries.
Every solution we design has a single goal: to make your operations faster, your decisions smarter, and your compliance provable on demand.
We deliver:
Continuous Audit Readiness
Intelligent Risk Management
Automated Governance
Dynamic Financial Crime Prevention
Assured Data Privacy
From Compliance Burden to Business Capability
We transform regulatory obligations into strategic assets through our core capabilities:
Data & AI
From manual review to explainable AI
From manual review to explainable AI
We build AI that regulators trust. Systems that deliver transparent, auditable decisions with reasoning you can prove. Replace manual review cycles with explainable automation, reduce false positives by 60%, and predict compliance issues before they happen.
Hyperautomation & Low-Code
From bottlenecks to high-speed governance
From bottlenecks to high-speed governance
We automate entire financial workflows: onboarding, KYC, sanction screening, and reporting with compliance built in, not bolted on. The result: governed speed. Achieve KYC in hours instead of days, while passing audits with zero findings.
Enterprise Applications
From legacy risk to real-time resilience
From legacy risk to real-time resilience
Your core systems hold the truth. We modernize them without disruption, embedding compliance into every process. With APIs, dashboards, and modular architectures, we turn legacy risk into real-time operational intelligence.
Ready to De-Risk Your Roadmap?
Let’s have a practical conversation about your regulatory challenges. We’ll identify where manual processes are creating risk and show how leading institutions have solved the same problems with Scadea’s RegTech solutions.
Trusted by: Leading Banks and Insurers Worldwide
Certified: ISO 9001 | ISO 27001 | CMMI Level 5
Solutions for Every Segment
of Your Organization
Retail Banking
Audit, Compliance & Governance
Insurance (Retail & Commercial)
Mortgages & Lending
Commercial & Credit Services
Your Path to Regulatory Transformation
Choose how we partner to turn compliance into capability
Advisory Services
Your RegTech Roadmap
Your RegTech Roadmap
We assess your current maturity, quantify ROI, and build a modernization plan led by former compliance officers and risk managers. Together, we move from high-risk manual work to automated, provable compliance.
People Solutions
Banking-Ready Technical Experts
Banking-Ready Technical Experts
Get compliance specialists who code and data engineers who understand regulation. Our consultants are pre-vetted for BFSI and integrate seamlessly into your teams to accelerate transformation.
Implementation Services
End-to-End Delivery Ownership
End-to-End Delivery Ownership
We deliver audit-ready, production-grade systems with full accountability. Our ISO 9001, ISO 27001, and CMMI Level 5 certified teams ensure your solution is secure, scalable, and ready for regulatory scrutiny.
