Advisory · Technology

Compliance expertise.
Software built for Advisory

AML/CTF/KYC programs, regulator readiness, internal audit, and policy — we help regulated businesses understand the rules and build programs that hold up under scrutiny.

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Years combined experience
15+
Years combined experience
Clients served
52+
Clients served
Countries served
23
Countries served
Who we are

Compliance expertise. Software that ships.

GetFledge is a remote-first firm combining deep regulatory advisory with full-stack engineering. For nearly 15 years we've helped regulated businesses stay compliant — and built the platforms that make it scale.

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Compliance-first DNA

Our roots are in AML, regulatory advisory, and audit — not generic software shops learning compliance on your dime.

We ship, not slide decks

From AI policy review tools to national lottery platforms, our team writes production code and manages live systems at scale.

One team, end to end

The people who scope your engagement are the same engineers and advisors who design, build, and support it.

What we offer

Advisory depth. Engineering that ships.

Whether you need regulatory guidance, a compliance platform, or a full web and mobile product — we advise, design, build, and support under one roof.

Regulatory & Compliance Advisory

We help regulated businesses understand what the rules require — then translate that into actionable programs your team can run.

  • AML / CTF / KYC program design
  • Gap analysis & regulator readiness
  • Policy drafting & review
  • Internal audit & SOX support

RegTech & FinCrime Software

Purpose-built compliance platforms — from KYC onboarding and transaction monitoring to AI-powered policy audits and case management.

  • KYC / KYB verification workflows
  • FinCrime & sanctions screening
  • AI compliance automation
  • Enterprise GRC platforms

Web & Mobile Applications

Full-stack product delivery for any vertical — customer portals, admin dashboards, APIs, and native mobile apps.

  • Customer-facing web & mobile apps
  • Admin & operations dashboards
  • API design & third-party integrations
  • Payments & transaction systems

Managed Operations & Support

We don't disappear after launch. Ongoing engineering, compliance operations, and iterative improvements keep your systems running.

  • Platform maintenance & monitoring
  • Compliance ops & data management
  • Feature enhancements & scaling
  • Security & performance optimization
How we work

From regulation to running software

Every engagement follows the same path — advisory first, then design, build, and ongoing support. The same senior team stays with you throughout.

Step 1

Advise

Regulatory gap analysis, requirements mapping, and a clear scope — so we build the right thing the first time.

Step 2

Design

Architecture, workflows, and UX designed around how your team actually operates — not generic templates.

Step 3

Build

Senior engineers ship production-grade software — web, mobile, AI, and the infrastructure behind it.

Step 4

Support

Ongoing maintenance, compliance operations, and iterative improvements as regulations and your business evolve.

Selected work

Real platforms. Real outcomes.

A sample of what we've shipped — advisory and engineering combined. Client names withheld; the work speaks for itself.

AI & Policy ComplianceRegulatory consulting firm

Intelligent policy review against live regulations

Challenge

Manual policy review against evolving rules and regulations was slow, inconsistent, and left contradictions undetected until audits.

What we delivered

We advised on regulatory mapping, then built an AI platform trained on hundreds of real-world policies. The system reviews documents against applicable rule sets and raises alerts wherever language contradicts regulatory requirements.

  • Hundreds of real policies in the training corpus
  • Automated contradiction detection with alerts
  • Advisory-led scoping through to production
  • AI / ML
  • Policy Management
  • NLP
  • Advisory
FinCrime & KYCFinancial services business

Enterprise-grade fincrime operations at scale

Challenge

The client needed a production fincrime platform capable of high-volume identity verification with reliable, large-scale data management behind it.

What we delivered

Starting with advisory on AML program requirements, we designed and shipped a full fincrime tool — KYC workflows, document verification, and database architecture built to handle enterprise-scale operations.

  • 15,000+ KYC verifications processed
  • Large-scale database management
  • End-to-end advisory and engineering
  • KYC
  • AML
  • FinCrime
  • Cloud
Consumer PlatformLottery operator, West Africa

National lottery platform — web, mobile, and admin

Challenge

Launch a regulated lottery business requiring customer-facing apps, operator admin tools, and a complete backend — all delivered as one cohesive product.

What we delivered

We built the full platform: customer web and mobile apps for ticket purchase and account management, plus admin dashboards for draws, reporting, and operations — from architecture through production deployment.

  • Web and mobile apps shipped together
  • Separate admin and customer experiences
  • Full product build, not just compliance
  • Flutter
  • React
  • Mobile
  • Payments
Enterprise ComplianceUS-regulated enterprise

Unified compliance management for a US-regulated business

Challenge

Compliance was scattered across policies, marketing materials, HR records, contracts, and filing cabinets — with no single view and no automated audit capability.

What we delivered

Through a combined advisory and build engagement, we delivered a comprehensive compliance platform covering the full lifecycle: policies, marketing review, people management, record keeping, contracts, and AI-powered audits.

  • Full compliance lifecycle in one platform
  • AI-powered audit capabilities
  • Advisory scoping through production delivery
  • GRC
  • AI Audits
  • Record Keeping
  • Advisory
Who we serve

Industries we know inside out

From cross-border payments to national lottery platforms — our team has sat inside the industries we advise and build for.

Global Remittance & PaymentKYC onboarding, transaction monitoring, licensing support
Cross Border PaymentsCompliance workflows, corridor risk, customer portals
Money Services Business (MSB)AML programs, KYC/KYB, regulator readiness
Crypto CurrencyOn-chain analysis, travel rule, wallet screening
FinTech & RegTechCompliance modules, MVPs, API integrations
SaaS & Technology FirmsSecurity policies, vendor risk, product compliance
Financial Service SectorAudit support, control frameworks, GRC platforms
Foreign ExchangeCustomer verification, TM rules, reporting
Gaming & LotteryConsumer apps, admin platforms, payment systems
Non-Profit OrganizationsDonor screening, governance, financial controls
E-CommercePayment compliance, fraud prevention, mobile apps
Retail & Consumer ProductsOperational systems, customer-facing applications
Practice areas

Deep domain knowledge across compliance

Five areas where our advisory team brings hands-on experience — not textbook theory.

AML / CTF / KYC Programs

Program design, customer due diligence workflows, risk scoring, and regulator-ready documentation for MSBs, FinTechs, and crypto businesses.

Transaction Monitoring & FinCrime

Rules-based and behavioural monitoring, sanctions screening, case management, and SAR processes — built or advised on.

AI-Powered Compliance

Machine learning for policy review, automated audits, document analysis, and intelligent alerting trained on real regulatory data.

Internal Audit & SOX

Control testing, SOX readiness, remediation roadmaps, and audit support that gives leadership confidence before the regulators arrive.

Information & Data Security

Security policies, access controls, vendor risk assessments, and data governance tailored for regulated environments.

Global footprint

Trusted across five continents

Real engagements, real coverage — from cross-border payment platforms to enterprise compliance suites.

Client location52+ clients served23 countries

What clients say

“Great job, fast, efficient & professional. Looking forward to working together again.”
“Expert in their field, went above limits.”
“Excellent research job; thorough and quickly delivered. Fledge was very responsive and available to answer questions. Their domain expertise was very valuable.”
“Very communicative and got the job done swiftly and to a high standard.”
“Nauman has been very great and very professional. He has been very attentive to detail and very responsive and most of all reliable. Will not hesitate to work with him in the future.”
“Very talented firm.”
“They are a very good and reliable team, dedicated to projects and timing.”
“They are amazing to work with and very knowledgeable. We will continue to work with them.”
“Nauman is an excellent professional and delivered good work, it is a pleasure to work with him. He completed tasks on time and was always available to provide feedback.”
“The firm delivered the project in a timely manner and did as was asked from them to do.”
“They've done a fabulous work for our company helping us achieve approval with regulators and drafting our company's policies. They are always willing to help and their response time is always perfect.”
“Excellent resource that delivered above and beyond our requirements. Extremely knowledgeable and an expert in KYC, AML and all things compliance related to the FinTech industry.”
“Awesome work - highly recommended!”
“Highly professional and knowledgeable. I recommend them for Audit and Accounts related projects.”
“Great job, fast, efficient & professional. Looking forward to working together again.”
“Expert in their field, went above limits.”
“Excellent research job; thorough and quickly delivered. Fledge was very responsive and available to answer questions. Their domain expertise was very valuable.”
“Very communicative and got the job done swiftly and to a high standard.”
“Nauman has been very great and very professional. He has been very attentive to detail and very responsive and most of all reliable. Will not hesitate to work with him in the future.”
“Very talented firm.”
“They are a very good and reliable team, dedicated to projects and timing.”
“They are amazing to work with and very knowledgeable. We will continue to work with them.”
“Nauman is an excellent professional and delivered good work, it is a pleasure to work with him. He completed tasks on time and was always available to provide feedback.”
“The firm delivered the project in a timely manner and did as was asked from them to do.”
“They've done a fabulous work for our company helping us achieve approval with regulators and drafting our company's policies. They are always willing to help and their response time is always perfect.”
“Excellent resource that delivered above and beyond our requirements. Extremely knowledgeable and an expert in KYC, AML and all things compliance related to the FinTech industry.”
“Awesome work - highly recommended!”
“Highly professional and knowledgeable. I recommend them for Audit and Accounts related projects.”
How we build

A technology stack built for compliance-grade software

From customer-facing apps to the infrastructure behind them — pick a category to explore what we work with.

APIs, portals, and server-side systems that power regulated products.

  • JavaScript
  • TypeScript
  • PHP
  • Laravel
  • React
  • Next.js
  • NestJS
  • Python
  • Nginx
Behind GetFledge

The team on the other end of the call

Senior engineers and compliance advisors — tap a card to meet the humans (and their unofficial job descriptions).

Nauman

Founder & Advisor

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Nauman

Founder & Advisor

AML field master with years of experience — the person you want in the room when a regulator asks the hard questions.

“Can spot a suspicious transaction from three spreadsheets away. Has read more regulations than most people read tweets.”
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Waleed

Senior Engineer

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Waleed

Senior Engineer

Full-stack architect who makes sure the team, the code, and the infrastructure all work together — and actually scale.

“If it doesn't scale, it doesn't ship. Also the reason standups end on time instead of becoming philosophy hour.”
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Usama

Senior Engineer

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Usama

Senior Engineer

Full-stack engineer with a frontend heart and a backend work ethic — strong on planning, documentation, and demos that actually work.

“Loves the UI but will fix your API at 11pm without being asked. Shows up to meetings with slides and a working build.”
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Junaid

Senior AI Engineer

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Junaid

Senior AI Engineer

If it involves AI, machine learning, or making something smarter — he's the one we call.

“Ask him if something can be automated. He says "yes" before you finish the sentence. Then he builds it.”
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Mustafa

Senior Flutter Developer

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Mustafa

Senior Flutter Developer

King of Flutter — builds beautiful mobile apps and, if the API takes too long, writes it himself.

“Officially waits for backend endpoints. Unofficially becomes the backend team after five minutes of patience.”
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