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· Built for Fintechs, trusted by Banks

CCOs for your
Fintech

Get the compliance expertise you need to launch and scale faster. Compliance officer full servicing for your fintech.
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Monthly Engagement

Ongoing CCO support, dedicated to your business. Based on your needs, each month your CCO can:
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Review and audit current practices
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Maintain and enhance processes to be compliant
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Support partner due diligence review & negotiations
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Conduct strategic analyses and provide recommendations for safety measures, Policies, tool implementation, and more

starts at 15 hours/month

Kickstart
Compliance

Compliance Programs built for you. Our CCOs will analyze your Fintech requirements to build a custom program for:
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Bank Partner Policies and setup
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KYC & AML Policies
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BSA and transaction monitoring
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Company wide risk assessments
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Audits of current practices and implementation of best practices

starting at $2,500 per month

CCO Services


Accelerate your growth with an expert compliance officer  that optimizes speed to market and affordability
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