Vertical | Fintech
Fintech compliance, with every PR.
Being compliant once is one thing, staying compliant is another. When code is published faster than ever, an annual audit doesn't meet your compliance needs. Pre-trained models for DORA, NIS 2 and PCI DSS compare every change on your dev and prod environments to our proprietary regulatory pattern database.
- SCA exemptions · PSR
- KYC onboarding · AMLD6
- Cost disclosures · PSD2
- SEPA Instant fallback
- Strong customer auth timeout
- MiCA whitepaper link
01 · Regulatory complexity scales with growth
Every new market comes with a new set of regulations. Different SCA exemptions, different KYC steps, different disclosures, different payment rails. Easy to miss for your compliance teams and tough for your product teams to build new exception flows after a feature has shipped.
Compliance at scale shouldn't slow you down
02 · From B2C to B2B
Before each audit, we'll ask you to fill in a short questionnaire so we can adapt your audit to the market segments you target.
B2C
You own onboarding, auth, and disclosures end to end. Every market changes the specifics.
B2B2C
Obligations split between you and your partner. We show which ones are yours.
B2B
Lighter consumer load, but data handling and disclosure rules still follow you into each market.
03 · What Sweepline does
We scan your codebase and product config against the financial regulation of your target market, and flag where the product as built doesn't comply. You get a prioritized list of what to fix and where in the code. Anything we can't check automatically gets flagged for manual review, so you'll end up with a complete view of your market compliance.
04 · Where we focus
Most tools focus on one-time, yearly audits where most of the work is done by your teams. Mostly filled with writing documentation, maintaining spreadsheets and answering questionnaires. We start from your actual code and product and work backwards, only using manual reviews where they're really needed.
Manual
Spreadsheets and documents
You do it all yourself. Digging through spreadsheets and documents, collecting evidence, filling in the blanks, and hoping you didn't miss anything.
Existing GRC tools
Yearly checkup, some monitoring
Tools handle some of it now, but you're still answering questionnaires and filling in whatever the software can't see. And since it only happens once a year, it's already going out of date the next week.
Sweepline
AI-enhanced compliance
Sweepline reads your code and keeps checking as you ship. Everything stays current, and there's barely anything for you to do by hand.
05 · How it works
→ map repo
→ apply rulesets
→ read code paths
→ calculate readiness score
✓ generate findings → board
Point Sweepline at your repo. It maps what's there, applies the rules that fit, reads the actual code, and returns findings to a board your team can work from.
Code is read semantically because nuance and context matter
06 · One-time or continuous
We offer both one-time audits and continuous monitoring so you stay compliant while building new features.
Audit
One-time assessment
Our one-time audit runs a full analysis of your codebase and connected tools and compiles it all into a market readiness score and issue board you can work from.
Monitoring
Continuous
Our realtime monitoring checks every PR you submit to your codebase against 100's of known regulatory patterns.
07 · Markets
EU · live + in build
Building coverage across EU financial regulation. Pure regulation, not certifications.
Starting with the EU. We list markets as live only once they are.
We cover all EU-wide Fintech regulation, including the following market-specific regulations. More markets will follow soon.