Regulatory Compliance Intelligence
Services
We have decades in the trenches in senior and executive positions supporting banks and fintechs from seed through multiple funding rounds, offering compliance expertise in lending, payments, deposit services, and more to both consumer and commercial clients. Explore our range of services tailored to meet your regulatory compliance, risk, and information security needs.
Fractional CCO
Fractional Chief Compliance Officer providing ongoing program management at the fraction of the cost of a full time compliance officer.
Program Design
We'll help you implement compliance and information security programs that will help you land bank partnerships and secure critical launch readiness approvals.
Fractional CISO
Fractional Chief Information Security Officer managing your program to prepare you for scale.
Risk Assessments
We can make quick work of developing meaningful risk assessments that help focus your efforts where it matters.
Advisory Services
We help bring your vision to reality while safely navigating a convoluted regulatory and risk environment.
Corrective Action Management
We have decades of experience managing multi-million dollar issues affecting millions of customers. We'll help get things back on track and help minimize risk.
INSIGHTS
Customized Compliance With AI
Our services are supported by our proprietary Regulatory Compliance Intelligence Framework. Rather than reuse work produced for past clients like most consulting firms, we work with you to build company and product profiles, and then leverage that knowledge in our system to build tailored solutions that meet your unique needs.
