COMPLIANCE THAT
KEEPS
YOU IN
THE GAME
We build compliance frameworks that satisfy regulators and fit naturally into the way your business already runs. From licensing to AML programs and ongoing audits, we handle the complexity so you can focus on growth and innovation.
Trusted Across Payments, Crypto & Gaming
Our Services
LAUNCH & LICENSING
- U.S. Company Formation Set up your US entity with the structure regulators and banks expect.
- Money Service Business Registration Accurate, on-time FinCEN MSB registration so you can operate with confidence.
- Money Transmission Licensing Expert guidance through state money transmitter applications, from strategy to approval.
- FBO Account / BaaS Setup Connect with the right banking partners and set up accounts that support your product.
COMPLIANCE PROGRAM DEVELOPMENT
- AML & Compliance Consulting Practical guidance to design and strengthen your AML and compliance program.
- Policy & Procedures Development Clear, regulator-ready policies tailored to how your business actually operates.
- Compliance Training Engaging training that keeps your team informed, confident and exam-ready.
- KYC, AML & Monitoring Tools Help selecting and implementing the right technology for onboarding and transaction monitoring.
AUDITS & RISK ASSESSMENTS
- Independent AML Audit An objective review of your AML program with clear, prioritized findings.
- BSA & AML Risk Assessment Identify and rate your risks across products, customers and geographies.
- ACH Audit & Risk Assessment Meet Nacha requirements with a thorough review of your ACH operations.
- Geolocation Controls Certification Independent certification that your geolocation controls meet regulatory standards.
Managed Services
- Fractional Compliance Officer Senior compliance leadership without the cost of a full-time hire.
- Compliance Staffing Skilled compliance analysts who scale with your workload.
- Fraud Chargeback Management Investigate fraud, resolve disputes and reduce chargeback losses.
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Customer Support & Virtual Assistants Services tailored to gaming and sweepstakes operators.
How we work with you
Flexible compliance support that scales with your business, from a single project to a fully managed compliance function.
Project
Fixed-scope compliance work with a clear deliverable and timeline. Ideal for an independent AML audit, MSB registration, a BSA/AML risk assessment or a new set of policies and procedures.
Fractional
An experienced compliance officer on a part-time basis. Get senior BSA/AML leadership, regulator and bank-partner management, and program ownership without the cost of a full-time hire.
Outsourced
A dedicated compliance team that runs your day-to-day operations, including KYC onboarding, transaction monitoring, alert review and fraud investigations.
READY TO SIMPLIFY COMPLIANCE?
Tell us about your business and we'll recommend the right path to full compliance.