Fintech

Automate fintech
workflows for compliance and growth

Q: How does Process Street help fintech companies with compliance?

Process Street automates compliance tasks, streamlines regulatory reporting, and supports KYC and AML workflows, making it easier for fintech teams to meet evolving regulatory requirements.

Q: Can Process Street integrate with our existing fintech tools?

Yes. Process Street connects with the tools you already use, enabling seamless data syncing, task automation, and custom workflow integrations for your unique setup.

Q: Is Process Street secure for financial data?

Yes. Process Street protects your data with industry-leading security, including SOC 2 Type II, GDPR, and HIPAA compliance—so your information stays safe and you can trust your processes.

Q: How does Process Street simplify KYC and anti-money laundering processes?

Our platform provides fintech-ready KYC workflows and AML compliance support, helping you quickly verify identities and reduce the risk of illegal money handling.

Q: Can Process Street automate regulatory reporting?

Yes. Process Street automates report preparation and compliance tasks, adapting to changing regulatory requirements and reducing manual effort.

Q: Is Process Street suitable for fast-growing fintech teams?

Yes. Process Street is designed to scale with your business, supporting efficient onboarding, compliance, and operational workflows as your team grows.

Leverage a single solution to enhance customer experiences, speed up transactions, and ensure compliance, driving your fintech forward faster.

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Trusted by more than 3000 companies

Where innovation and compliance unite

Process Street offers transformative value to fintech companies by providing a comprehensive platform designed to streamline operations, enhance efficiency, and ensure regulatory compliance, thereby freeing up valuable resources to focus on innovation and growth.

Digital onboarding

Welcome made easy: Process Street simplifies fintech customer onboarding by cutting time in half and automating repetitive tasks, so your team can focus on building relationships.

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Compliance & regulation

Keeping up with rules: Our tool helps you stay on top of government and industry rules without drowning in paperwork, thanks to robust fintech compliance automation, saving you time and headaches.

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Payment processing

Faster payments: We help you make sure money moves quickly and smoothly by reducing mistakes and delays in payments.

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Fraud detection & security

Enhance security practices: Use Process Street to manage fraud prevention and security with fintech-specific workflows for incident reporting, and datasets for tracking security trends.

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Product development & launch

Automate continuous improvement: Use Process Street at each phase of product development, from ideation to automate release tasks, communications and collecting feedback.

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Customer support & service

Happier customers: Improve how you handle customer questions and problems, making sure they're taken care of quickly and correctly.

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Employee onboarding

Smooth start for new hires: Streamline your employee onboarding process, making it easier and faster to welcome new team members.

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Data management & analysis

Smart decisions: Use Process Street to automatically gather and make sense of your financial data, helping you decide on your next move.

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Integration & API management

Everything working together: Easily connect your system with other tools and services for smoother and predictable operation.

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Regulatory reporting

Simpler reporting: Manage fintech regulatory reporting with automated report preparation and compliance tasks that adapt to evolving requirements.

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KYC & anti-money laundering

Quick Checks: Simplify identity verification and reduce the risk of illegal money handling with fintech-ready KYC workflows and AML compliance support.

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What our customers are saying

"My Work & Tasks are AWESOME and transformative for our company! Thank you, thank you, thank you!!!"

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Patty Scharf

Chief Process Officer, Acuity

"The real game-changer is the impact on growth & scalability."

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Sam McCarthy

Head of Technology, Raw Capital

"Tick the compliance boxes, make sure everything is done right EVERY TIME, what more could you want?"

Nicki K.

Financial Advisor, Planning Pros

Your work, your way

Connect the tools you already use, making your work easier and more efficient without the hassle. Whether it's syncing data, automating tasks, or custom-fitting for your unique setup, we make everything work together smoothly, so you can focus on what matters most.

Salesforce

Slack

Microsoft Teams

Google Sheets

Jira

DocuSign

HubSpot

Mailchimp

Stripe

Salesforce

Slack

Microsoft Teams

Google Sheets

Jira

DocuSign

HubSpot

Mailchimp

Stripe

Greenhouse

Zapier

Power Automate

Google Forms

Airtable

BambooHR

Hireflix

Monday

Workable

Greenhouse

Zapier

Power Automate

Google Forms

Airtable

BambooHR

Hireflix

Monday

Workable

Frequently asked questions

Can't find the answer you need? Contact our support team.

How does Process Street help fintech companies with compliance?

Can Process Street integrate with our existing fintech tools?

Is Process Street secure for financial data?

How does Process Street simplify KYC and anti-money laundering processes?

Can Process Street automate regulatory reporting?

Is Process Street suitable for fast-growing fintech teams?

Unwavering security & compliance focus

Your data's security and privacy are our top priorities. We adhere to the strictest data protection and compliance standards, allowing you to concentrate on delivering unmatched client value.

Data protection & security

ISO27001 compliance

Process Street is ISO 27001 certified, confirming compliance with global standards and a strong commitment to protecting customer data through audited, continuously monitored security controls.

Data protection & security

SOC 2 Type II compliance

Process Street has passed a SOC 2 Type II audit, confirming that it meets various criteria for safeguarding customer data. An independent external auditor has verified the effectiveness of the controls implemented by Process Street.

Healthcare information privacy

HIPAA compliance

HIPAA, a federal law, safeguards patient health information. Process Street's robust security measures include the option for a Business Associate Agreement upon request, ensuring HIPAA compliance.

Data protection & security

AWS CIS compliance

The CIS AWS Foundations Benchmark provides security best practices for AWS environments. Process Street's compliance ensures a secure cloud infrastructure by following established guidelines for configuration and monitoring.

EU Data protection & privacy

GDPR compliance

The General Data Protection Regulation (GDPR) is an EU law designed to protect the privacy of individuals and businesses in the EU economic area. It establishes rules for how personal data is collected and handled. Read our GDPR statement

Data protection & privacy

CCPA compliance

The California Consumer Privacy Act (CCPA) gives California residents more control over their personal data, including rights to access, delete, and opt out of data sales. Process Street ensures compliance through transparent practices.

Security & privacy

Artificial intelligence

Your data is never used to train AI models. Any data read or created by a workflow is exclusive to that particular workflow instance and cannot be accessed otherwise, even from within the same organization.

Backed by happy clients

With Process Street we've been able to bring documentation to life… allowing us to adapt processes quickly, improve governance and achieve consistent results