Services

We provide end-to-end compliance operations for regulated businesses. Not just advice — execution.

Compliance Operations

We embed into your workflows and handle day-to-day compliance execution — merchant onboarding, transaction monitoring, case management, and regulatory reporting.

  • Merchant/customer onboarding & KYB
  • Transaction monitoring & alert review
  • Case investigation & SAR filing
  • Periodic reviews & risk reassessment

Risk Advisory

Strategic guidance on risk posture, regulatory requirements, and program design — backed by hands-on experience in payments, crypto, and regulated fintech.

  • Risk assessment & gap analysis
  • Policy & procedure development
  • Program design & implementation
  • Regulatory exam preparation

Fractional Leadership

Senior compliance and risk executives on a fractional basis — executive-caliber oversight structured for growth-stage companies. The same rigor a bank would expect, scaled to your stage.

  • Fractional CCO / MLRO / BSA Officer
  • Board & committee participation
  • Regulatory relationship management
  • Escalation handling & final decisions

Licensing & Audit Support

Navigate licensing requirements and maintain operational compliance with hands-on support for MTL applications, renewals, and control audits.

  • State MTL applications & renewals
  • SOC 2 / compliance audit readiness
  • Sponsor bank & partner diligence
  • Control testing & remediation

Not sure what you need?

Let's start with a conversation. We'll assess your current state and recommend the right level of support.

Schedule a Call