Compliance Consulting for Regulated Ventures and Financial Institutions

Whether you're scaling or just starting, we help you build lean, audit-ready compliance structures that won’t break under pressure.

Our Core Compliance Capabilities

Risk Management Plan

We build right-sized risk frameworks aligned to your regulatory obligations, operations, and growth goals.

AML Transaction Monitoring

We give you AML tools that satisfy regulators and your ops team. No noise, no lag.

Regulatory Reporting Compliance

From recurring reports to new licensing requirements - we help you stay on time, accurate, and audit-ready.

Treasury Management System

We streamline your treasury with controls and processes that align with both compliance and business needs.

What Makes Us Different

We work with regulated ventures and financial institutions to build compliance systems that aren’t just box-ticking - they’re smart, scalable, and aligned with how your business actually operates.

Strategy Meets Execution

We don’t just advise - you get real-world risk frameworks built by people who’ve run them.

Lean Systems, Built to Scale

Our compliance tools grow with you. No bloat, no overkill - just what works, when you need it.

Monitoring That Works in Practice

We design AML and audit systems that flag what matters - and avoid overwhelming your ops team.

How We Build Compliant Systems

We dig into your model and flag exactly which rules apply - MiCA, PSD2, AMLD, and beyond.
We design a lean setup that fits your compliance goals - without bloating your team or infrastructure.
You get a clear, step-by-step plan - timelines, priorities, and ownership included.
We stay on to adapt your systems, answer questions, and make sure nothing breaks as you grow.

What is blockchain, and how does it apply to financial technology?

Blockchain is a decentralized ledger technology that records transactions securely and transparently. In fintech, it enables faster payments, smart contracts, tokenized assets, and decentralized finance (DeFi), reducing reliance on intermediaries.
How are cryptocurrencies transforming the financial industry?

Cryptocurrencies provide a borderless, low-cost alternative to traditional finance. They enable peer-to-peer transactions, decentralized lending, and programmable money, challenging conventional banking models and driving financial innovation.
What are Virtual Asset Service Providers (VASPs), and why are they important?

VASPs are businesses that facilitate cryptocurrency transactions, such as exchanges, wallets, and payment processors. Regulatory bodies like the EU’s MiCA and FATF classify VASPs as financial institutions, requiring them to follow strict compliance standards.
How do crypto businesses stay compliant with financial regulations?

Crypto businesses must adhere to Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements, report suspicious activities, and ensure proper fund segregation. Compliance frameworks like MiCA and FATF’s Travel Rule shape industry best practices.
What are the biggest security risks in fintech and crypto, and how can they be mitigated?

Security risks include fraud, hacks, smart contract vulnerabilities, and regulatory non-compliance. Best practices like multi-factor authentication, zero-trust frameworks, blockchain analytics, and secure custody solutions help mitigate these risks.
How can traditional finance (TradFi) companies integrate blockchain technology?

TradFi companies can integrate blockchain by leveraging tokenized assets, blockchain-based settlements, and decentralized identity verification. Hybrid models combining traditional banking with DeFi elements are emerging as a bridge between legacy systems and blockchain innovation.