A new FinTech entrant sought to obtain an EU licence but was concerned about the stringent, often unpredictable demands of EU regulators and national competent authorities. Tight timelines further increased anxiety. Our approach focused on creating a robust compliance infrastructure from the ground up, including the development of advanced analytics to proactively detect lending disparities and validate credit-scoring models. Canali Partners drafted comprehensive policy and audit documentation tailored to the company’s innovative lending products. Thanks to the thoroughness and transparency of our deliverables, the FinTech company achieved regulatory approval within its aggressive nine-month target and reduced ongoing model validation review time by 40 percent, accelerating its nationwide rollout.