About Material Connections

We're a boutique compliance and risk advisory firm that embeds directly into fintech operations. We don't just advise — we execute.

What We Do

Material Connections provides outsourced risk and compliance operations for fintechs, PayFacs, crypto platforms, and other regulated businesses. We embed directly into client workflows, give internal teams a portal to execute real compliance work, and provide oversight through qualified fractional executives.

Our goal is to let clients scale safely without the overspend, bloat, or fragility that's common in this industry — and to leave behind something transferable, defensible, and bank-credible.

How We're Different

We are not a policy factory or a tool reseller.

We operate the work, apply judgment, and own outcomes alongside our clients. When we engage, we become an extension of your team — handling the day-to-day while building systems that last.

Our Approach

  • Conservative by design, commercially aware. We prioritize regulatory survivability and decision defensibility over short-term revenue.
  • Human judgment over vendor outputs. Tools support our work; they don't replace thinking.
  • Decisions that hold up. If a decision can't be explained cleanly to a sponsor bank, regulator, or network months later, it's not acceptable.

Ready to Work Together?

If you're scaling fast and need compliance operations that can keep up — without building an internal team from scratch — let's talk.

Get in Touch