Compliance Consultant provides tailored regulatory support for the FinTech sector, combining our deep understanding of innovation with strict FCA and PRA requirements.
For growing fintechs, hiring a full-time Money Laundering Reporting Officer (MLRO) can be cost-prohibitive. We offer Fractional MLRO support to ensure your anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks are robust, compliant, and scale with your business.
This service gives you access to qualified, senior-level expertise on a part-time or retainer basis, providing the regulatory oversight your firm needs without the overhead of a full-time executive.
Whether you are a Payment Services company (PSD2-based), a P2P Lender, or a Crowdfunding platform, our bespoke packages include:
Our retainer clients receive priority support, digital templates, and strategic board-level guidance. Contact us or book a Discovery Call to learn how our Fractional MLRO and FinTech compliance packages can support your growth.