Continuous Compliance for FinTech Ecosystems Continuous compliance monitoring, third-party risk management, and audit-ready evidence for FinTechs, partner banks, and assurance teams.
Declarion creates a shared, up-to-date view of regulatory controls, risks, and evidence—centralized, structured, and auditable at any time. Compliance thus evolves from a one-off audit project into a continuous, transparent process. Learn more
Declarion combines key functions for compliance and risk monitoring in a single platform. Less Excel. Less manual audit preparation. More transparency and trust across the financial ecosystem.
Declarion was designed for FinTechs, partner banks, as well as assurance teams and auditors.
Regulatory requirements are continuously increasing. At the same time, FinTechs and banks are working more closely together. This increases the challenge of managing risks, controls, and evidence transparently and in an auditable manner across organizational boundaries.
Control Management
Structured documentation of regulatory controls and their status—across organizations and fully traceable at any time.
Continuous Compliance Monitoring
Controls and risks are continuously monitored—instead of only at the time of an audit.
Third-Party Risk Management
Assessment and ongoing monitoring of risks arising from outsourced activities and third parties.
Audit-Ready Evidence
Centralized collection and structured documentation of regulatory evidence—always audit-ready.
Safeguarding Monitoring
Monitoring of regulatory requirements for safeguarding customer funds.
Partner Banks
Partner banks gain transparency into outsourced activities, access to structured regulatory evidence, and can efficiently monitor and meet requirements.
Assurance Teams and Auditors
Assurance teams and auditors receive standardized evidence instead of manually collected documents. Controls can be reviewed in a structured way, making regulatory processes more transparent and traceable.
FinTechs
FinTechs document regulatory controls in a structured manner, centralize evidence, and become audit-ready faster—while maintaining high transparency for partner banks.
Benefits at a Glance
Continuous Instead of Point-in-Time
Compliance is monitored continuously—not just at the time of an audit. Audit preparation is significantly reduced.
Transparency Across the FinTech Ecosystem
FinTechs, banks, and auditors work on a shared, structured data foundation—enabling greater transparency across the entire ecosystem.
Audit-Ready
Regulatory evidence is centrally documented, traceable, and verifiable at any time.
Scalable
Declarion replaces fragmented Excel sheets and document structures with a scalable platform.
Status Visibility
All stakeholders have real-time insight into the status of controls, documented evidence, identified risks, and overall compliance status.
Compliance Is Often Fragmented Today
In many organizations, regulatory controls, evidence, and risk analyses are still managed in Excel spreadsheets, documents, or isolated tools. Especially in FinTech ecosystems, this fragmentation makes efficient collaboration between FinTechs, banks, and auditors more difficult.
- Controls are not centrally documented
- Evidence is difficult to trace
- Partner banks have limited transparency
- Audits require significant manual effort
- Risks are often identified too late
Declarion brings structure and transparency to compliance
Declarion integrates control management, risk assessment, and evidence documentation into a single platform — for transparent and continuous compliance.