Fintech & Fractional MLRO Support

Compliance Consultant provides tailored regulatory support for the FinTech sector, combining our deep understanding of innovation with strict FCA and PRA requirements.

Fractional MLRO Support

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.

Sector-Specific FinTech Packages

Whether you are a Payment Services company (PSD2-based), a P2P Lender, or a Crowdfunding platform, our bespoke packages include:

• FCA Authorisation support
• AML Audits & Training
• Compliance Monitoring Programmes
• Consumer Duty implementation

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.