Compliance technology advisory for regulated fintechs and paytechs
Strengthen your compliance technology posture — without slowing growth
Advisory for EMIs and crypto institutions across fraud/scams, AML, KYC, vendor strategy, and regulatory readiness — focused on controls, data, and operating model.
Common pain points we fix
- Vendor sprawl with unclear ownership, costs, and auditability
- High false positives, slow investigations, weak alert quality
- Control gaps across onboarding, payments, and monitoring journeys
- Regulatory change delivered late and inconsistently
- Manual evidence packs for audits, exams, and board reporting
What we do
Clear modules you can buy as a diagnostic, project, or retainer.
- Control coverage map
- Data lineage & auditability
- Vendor teardown
- 90-day uplift plan
- Journey controls
- Monitoring strategy
- Case ops uplift
- QA playbooks & KPIs
- KYC stack design
- Screening/monitoring tuning
- Risk scoring & governance
- Ops model uplift
- Gap analysis
- Policy-to-control mapping
- Evidence packs
- Delivery governance
How engagements work
Fast diagnosis, clear deliverables, and delivery support that fits your constraints.
- 1Discover
Rapid intake: products, flows, risks, controls, vendors, constraints.
- 2Assess
Coverage, data signals, operating model, and regulatory mapping.
- 3Design
Target-state strategy and backlog with pragmatic trade-offs.
- 4Deliver
Templates, KPIs, evidence pack, and implementation support.
Regulatory radar & teardown
Short, usable analysis of what changed, why it matters, and what to do next.
Want a clear view of your compliance tech posture?
Book a short call — we'll confirm fit and propose a simple diagnostic scope.
Book a 20-min consult