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AI assistant to review marketing materials, websites, and policies
Onboard a fractional Chief Compliance Officer to get to market faster and cheaper
Create AI logic with your current tools
· Built for Fintechs, trusted by Banks
Get the compliance expertise you need to launch and scale faster. Compliance officer full servicing for your fintech.
Ongoing CCO support, dedicated to your business.
Based on your needs, each month your CCO can:
Review and audit current practices
Maintain and enhance processes to be compliant
Support partner due diligence review & negotiations
Conduct strategic analyses and provide recommendations for safety measures, Policies, tool implementation, and more
starts at 15 hours/month
Compliance Programs built for you.
Our CCOs will analyze your Fintech requirements to build a custom program for:
Bank Partner Policies and setup
KYC & AML Policies
BSA and transaction monitoring
Company wide risk assessments
Audits of current practices and implementation of best practices
starting at $2,500 per month
Accelerate your growth with an expert compliance officer that optimizes speed to market and affordability
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