Empowering Organizations with Compliance Consulting Solutions

Is your fintech startup without a current Compliance headcount and needing Compliance support and program setup? We can onboard as a short or long term fractional chief compliance officer to get your compliance operations in order.

We will build you a complete compliance program by design fully customized to your business needs.

Does your fintech need compliant policies and procedures but you aren’t sure where to start? We provide appropriately-sized policies and procedures for your business operations.

You are responsible for the vendors you’ve contracted. We’ll design a vendor management program that ensures oversight of third-parties.

Identifying, assessing, and managing your Compliance risks are critical to your fintech’s success. We can design risk management and monitoring plans to protect your business.

Are you developing or just starting a relationship with a bank partner? We’ll help you with oversight and operationalizing of your bank partnership.