Expert AML Compliance Consulting
Specializing in comprehensive AML Compliance consulting services for established FinTech companies and FinTech startups - our global experience in the Financial Services industry allows us to offer tailored solutions to improve AML Compliance Policies, Procedures, Operations, Systems, and Processes.
Whether you need assistance enhancing your existing compliance framework or require a complete setup to kickstart your compliance journey, we have the expertise to guide you every step of the way.
Our Services
AML policy and procedure development for startups or assessment of existing policies utilizing industry best practices and effective yet scalable solutions. Expertise in US and EU regulatory expectations for MSBs, EMIs, and VASPs.
Independent review and / or risk assessment of the overall effectiveness of your AML compliance program. Reviews identify areas of concern and include recommendations on how to remediate the concerns.
Compliance as a Service (CaaS) to FinTechs looking to secure banking relationships or further licenses, who are in need of an experienced Chief Compliance Officer, but may not yet have the budget or need for a full time employee.
Helping set up your compliance architecture - onboarding, screening, money laundering and terrorist financing prevention and monitoring systems / third-party solutions to increase your capacity to meet regulatory expectations while ensuring scalability.
Expertise
Global Experience in AML Compliance
With an understanding of regulatory expectations for AML compliance policies, procedures, operations, systems, and tools, we help startups take off on the right foot and help established FinTech companies fill in the gaps.
Serving the following industries:
Crypto / Web3
Blockchain Services
Exchanges
Digital Wallets
DeFi
Financial Services / FinTechs
Money Transfer Businesses
Challenger Banks
Payment Processors
Mobile Payments
RegTech Startups
Transaction Monitoring
Fraud Monitoring
AI / ML for FinCrime Prevention
Onboarding
Testimonials
"An incredible asset to any company that is building at the intersection of regulation and innovation in financial services [with] deep understanding of the systems required to scale the compliance function"
Senior Executive at and
"Pivotal in scaling our compliance operations, driving departmental expansion, and integrating innovative tools."
Senior Executive at
Testimonials
Testimonials
"Fueled by the highest level of professionalism and immense attention to detail, produces huge value to the company."
Senior Executive at
Frequently asked questions
What is Compliance as a Service?
Compliance as a Service (CaaS) is a service model where a third-party provider offers clients access to tools, expertise, and managed services to help them reduce risk and maintain compliance.
What is a Fractional CCO?
A fractional Chief Compliance Officer (CCO) service offers experienced support for a fraction of the cost of a full-time employee. Regulators and banking partners expect to see experienced resources as part of your AML Compliance Program.
How much do services cost?
Our pricing varies depending on project complexity and time required. We offer subscription options that provide options from 10 to 40 hours per month which allow you the flexibility to adjust services to your budget and needs.
How can I learn more?
Get in touch for a free 30 minute call to see if Niche Compliance consulting services are right for you!