Fintech Compliance
Compliance infrastructure for fintechs, neobanks, and payments companies navigating BSA, FinCEN, state money transmission, and partner bank requirements.
You Move Fast. Regulators Don’t Forget.
Fintechs build exceptional products and move quickly to market. The compliance infrastructure often lags behind — and that gap is where enforcement actions, partner bank terminations, and FinCEN consent orders are born.
Whether you’re operating under a bank’s charter, building your own, or operating under an MSB license, your AML and KYC obligations are real and enforceable. We help fintechs get in front of the risk before regulators or partners force the issue.
Fintech Compliance Services
- AML/KYC program design from the ground up
- FinCEN registration and MSB compliance
- Partner bank compliance readiness reviews
- Transaction monitoring model design and tuning
- Customer due diligence frameworks
- Crypto and digital asset AML compliance
- State money transmission compliance support
- SAR filing procedures and FinCEN reporting
We Speak Your Language — and the Regulator’s
We understand product velocity and regulatory reality. Our team includes compliance professionals with experience at PayPal, Coinbase, and Standard Chartered — we know what fintechs actually face.
Fast-Scoped Engagements
We’re not a Big 4 firm with a 16-week timeline. We deliver focused assessments and frameworks quickly — aligned to your product and growth roadmap.
Partner Bank Ready
If your BaaS model depends on a sponsor bank relationship, your compliance program is part of that relationship. We help you pass partner bank due diligence and audits.
Cross-Border Expertise
Operating across borders? We bring experience in cross-border payments compliance, FATF standards, and multi-jurisdiction AML frameworks.
Build a Solid Compliance Foundation.
We work with early-stage fintechs and growth-stage platforms. Tell us where you are and we’ll help you build what you need.