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Gone are the days where just making a compliance procedural document was enough to satisfy regulatory bodies. A comprehensive and active approach is needed.
We are huge proponents of leveraging best-in-class service providers to make compliance and operations not only cost-efficient but also high-performing departments, but while there are many good services, there is always a best fit for you. Our job is to help you find it and then help you implement and leverage them to reap actual benefits.
Not only do we have years of experience being in your shoes as founders as leaders of FinTechs, but we have developed deep relationships with sponsoring financial institutions so that when we provide our clients recommendations on courses of action, they aren’t just our musings, they are the closest thing to an inside track to getting approved as you will be able to find.
We work with community and De Novo banks to replace legacy compliance systems with an ecosystem of active actionable policies, infrastructure, and SaaS implementation.
We’ve been entrusted by many in the industry to architect comprehensive compliance.
We provide a launchpad of services for emerging FinTechs, from finding a sponsoring FI to building and operating a fully compliant compliance outfit with just right scale.
We’ve been in your shoes, so we know the struggles you grapple with and how to fix them.