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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
Consulting
Global Regulatory & Licensing
AML Compliance
Testing & Outsourcing
Strategic Planning
Training. Partnerships
CONTACT US
Contact us and find how our services can benefit your company.
347 5th Avenue #1402
New York City, New York10016
(347) 735-9998
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