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Case Studies

Real examples of how we've helped clients navigate complex compliance challenges, pass critical diligence, and build scalable programs.

Crypto

Navigating Visa VIRP Compliance for a Crypto On-Ramp Provider

A fast-growing crypto on-ramp was flagged under Visa's Integrity Risk Program. We built a defensible compliance framework that satisfied network requirements — and reduced chargebacks by 67%.

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Results

VIRP case closed in 60 days

Chargebacks: 1.8% → 0.6%

Gaming

Building Compliant Payment Rails for a Skill-Based Gaming Platform

A skill-based gaming startup needed to accept payments without getting flagged as gambling. We built a framework that satisfied acquirers, networks, and state regulators.

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Results

Approved by top-10 acquirer

Launched in 38 states

PayFac

From SaaS to PayFac: Passing Sponsor Bank Due Diligence

A vertical SaaS platform wanted to embed payments. We built their compliance program from scratch and got them through sponsor bank diligence in under 90 days.

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Results

87 days to approval

$2.4M processed Q1

Have a compliance challenge?

Every engagement is different, but our approach is consistent: understand the problem, apply judgment, deliver outcomes. Let's talk about your situation.

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