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.
“Having Adriaan as a consultant is one of the best business decisions we made. Adriaan not only possesses the most complete knowledge of the Bank/Fintech space of anyone I have ever met but he also brings with him access to his vast network of contacts that are invaluable to building any partnership program. It is highly unlikely that anyone else has been part of more successful fintech/bank partnerships than Adriaan. I highly recommend his services as a true business partner throughout the entire process, he definitely saved us time and money with his timely and accurate advice. The services he provided to us included finding the right bank partner, helping us in navigating the compliance process, guiding us through acquiring partnership and capital contracts, and most importantly with the complex economic negotiations required to ensure that the business is profitable for all parties, and as a bonus he provided us with excellent technology/vendor/capital recommendations that have allowed our business to grow and succeed.
