Compliance for modern financial organizations
Team
We are an interdisciplinary team of compliance, risk, and regulatory professionals with deep experience across fintech, banking, BaaS, embedded finance, lending, payments, and crypto. Our expertise spans BSA/AML, CMS, sanctions, governance, AI and model risk, product compliance, licensing, and bank-sponsor frameworks.
Our team combines leaders from banks, fintechs, RegTech providers, and financial technology firms with hands-on operational experience. We build programs that meet supervisory expectations while supporting scalable, sustainable growth at the intersection of regulation, technology, product, and data.
Services
We help fintechs, sponsor banks and financial institutions build compliance and AML programs that are strong, scalable and aligned with the technology that powers modern financial products.
Our approach blends deep regulatory experience with a sophisticated understanding of models, machine learning, data architecture and operational risk. We design programs that strengthen governance, support innovation and proactively meet the expectations of regulators, auditors and bank partners.
Get in touch.
If you’re exploring compliance support or considering a new project, we welcome the opportunity to connect.
Our work always begins with understanding your business, your goals, and the challenges in front of you. From there, we can determine the right path forward together.
Reach out anytime.