An entrepreneur and a Builder of Modern Compliance Systems Across Banks and Fintechs
Mohan Paranthaman helps companies in the finance space transform legacy processes into modern, compliant systems that drive speed, scale, and trust.
Over two decades, he’s built and scaled systems for AML, fraud, lending, and onboarding, bridging the precision of global banks like Citi, BNP Paribas, and Akbank with the agility of startups like Spotcap, Smava, and Fractal. At Akbank AG, he led the complete overhaul of their AML compliance infrastructure, migrating from Excel-based processes to enterprise-grade systems and closing 70 BaFin audit remediation points.
Today, as Co-Founder and CPO of We Build Products, Mohan develops composable RegTech solutions for AML, KYC, fraud detection, and transaction monitoring that deliver 4-6 month implementations versus the industry standard of 14-18 months.
He also founded TaxGermany (www.taxgermany.de), which achieved 500 customers in 8 months through purely organic growth, serving non-resident property owners and freelancers in Germany.
Mohan’s Articles on FinCrime Central:
