Consulting and Compliance Solutions for Global Payment Companies

MAKING COMPLIANCE WORK FOR YOU

Home: Welcome

FINTECH COMPLIANCE SERVICES

FinTech Compliance consists of a team of payments experts offering a range of services for payments companies, including program managers, payment processors, digital wallets, global payments suites, etc. Some of our most popular services include: creation and implementation of effective AML/BSA/OFAC Compliance Programs, AML Independent Testing for regulated and non-regulated institutions, Risk Assessments, outsourced AML compliance including AML monitoring, regulatory consulting, licensing services, training, strategy for growth global expansion.

Home: Services

Compliance Regulatory Compliance Business Metaphor And Technolog.jpg

Consulting

Global Regulatory & Licensing

AML Compliance

Testing & Outsourcing

Young Man Presenting New App Design To Colleagues.jpg

Strategic Planning

Training. Partnerships

CONTACT US

347 5th Avenue #1402
New York City, New York10016

contact@fintechregulatorycompliance.com

(347) 735-9998

Home: Contact