Fintech & Embedded Finance Compliance Services
"Adriaan has been instrumental and crucial in ViaBill getting a bank partnership. He helped us find the right partner, provided tons of free documents to establish our CMS (Compliance Management System), and helped us throughout the due diligence process - even stepped in as Compliance Manager, while we recruited a new one. His knowledge in the industry is second to none and he even advises us on the European side of the business as well. Adriaan has gone above and beyond for our company, and I can't really recommend him enough. By far the best consultant I have ever worked with - and I mean that. Very fair on the cost-side as well."
Fintech2Bank prepares and guides fintechs to enter and successfully manage fintech/bank partnerships by being regulatory compliant, so that you can focus on growth. Fractional, full-time, embedded or project based. We provide:
Flexible, on-demand compliance services and expertise, perfectly suited for early-stage, embedded finance or specialized fintech enterprises
Dedicated leadership that embeds within your team, working as part of your company to ensure seamless and effective compliance management, help drive growth and mitigate risk
We actively participate in key decisions, ensuring compliance and risk are managed effectively, all without the cost and commitment of a full-time hire
Compliance recruitment services for your long-term needs
Services include:
Connecting you with the right bank partners for your program or risk appetite
Provide a dedicated compliance professional, with full use of name and likeness
Help you launch as quickly and cost effectively as possible
Build and manage a Compliance Management System (“CMS”) to partner and sponsor bank standards
Establish and oversee company compliance policies
Compliance testing
Manage compliance audits and regulatory inspections
Liaise with partner bank, regulatory bodies and stakeholders
Let us guide your Fintech through the process, saving you time and money.
“Leveraging the expertise at Fintech2Bank, we were able to accelerate meeting the compliance and governance requirements of our bank partner”.
