Fintech & Embedded Finance Compliance Services

• We provide flexible, on-demand compliance services and expertise, perfectly suited for early-stage, embedded finance or specialized fintech enterprises

• Fractional, full-time, embedded or project based

• We provide dedicated leadership that embeds with 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

• Let us handle your compliance leadership so you can focus on growth

We help prepare and guide fintechs to enter and successfully manage fintech/bank partnerships by being regulatory compliant. This includes:

• 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

Contact us today to explore how we can take your Fintech program to the next level. Let us guide your Fintech through the process, saving you time and money.