Empowering Your
Compliance Success
Global provider of fractional risk and compliance services to FinTech, BaaS Banks, Crypto, & Private Equity
TOP 10
Best fractional compliance firms in the US in 2024
Trusted by Industry Leaders
Partnering with top fintechs, banks, and crypto firms to navigate compliance and drive innovation.
our services
Tailored Compliance Solutions
01
Leadership
Fraxtional Leadership
Your dedicated compliance leadership embedded within your team, providing guidance and stability without the full-time commitment.
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02
Bank Partnerships
Securing Sponsor Bank Relationship
Leveraging our industry connections to secure and maintain crucial sponsor bank partnerships, ensuring your company is equipped with the right support for success.
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03
Building Compliance Foundations
Policy and Procedure Development
Developing and refining the compliance frameworks you need to engage with sponsor banks and ensure ongoing regulatory success.
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04
License to Transmit
Money Transmitter Licensing
Secure the necessary licenses for compliant money transfers with our Money Transmitter Licensing service. We streamline the process to help your business meet regulatory requirements.
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05
Secure Compliance
SOC2 Compliance
Streamline your path to SOC 2 compliance with expert guidance, audit alternatives, and seamless coordination with auditors for both Type 1 and Type 2 certifications.
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06
Expert Insights
Independent Audit
Providing third-party audits to ensure your compliance program meets regulatory standards and investor expectations, with tailored recommendations for improvement.
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07
Risk Clarity
Risk Assessment
Providing comprehensive risk assessments tailored to Private Equity firms, ensuring clarity and confidence in your portfolio investments.
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our partners
Proudly Partnered With
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our services
Tailored Compliance Solutions
Global Expertise
Our team spans the U.S., Canada, the UK and the European Union, offering support wherever it’s needed.
Director-Led Model
Every client gets direct oversight from experienced Directors, ensuring specialized knowledge and personalized service.
Flexible Engagement Models
We offer different ways to work with us, from short-term advisory to long-term fractional leadership.
testimonials
Client Success Stories
Seamless Support and Expertise
The Fraxtional team is precisely what our company needed. They helped us find a new sponsor bank to carry our
products, wrote our policies and procedures, and completely embedded with our full-time team in a way that was seamless!
Founder, Series A FinTech
Flexible Compliance, Proven Expertise
I never anticipated hiring a fractional Chief Compliance Officer over a full-time executive, but that changed when I understood the flexibility it provide my company. Leveraging Fraxtional's deep experience on a daily basis has only reinforced that decision.
CEO, Crypto Firm
Responsive, Flexible, Global Support
Ryan and his team of Directors have been beyond responsive and flexible with our startup. Having a partner that understands our global business and makes sure to provide great value at a fair price is exactly waht we wanted.
Founder, Series A Global FinTech
Trusted, Flexible, and Growth-Focused
I was referred to Fraxtional by another Founder at Y Combinator. Everything I was told about their flexibility and desire to grow with us turned out to be true! From the very beginning, Ryan and his team understood our needs and understood our budget. With that, they provided us a sustainable path forward to meet our compliance obligations.
Co-Founder, Seed Stage FinTech
Flexible, Expert Compliance Partnership
After looking around at various options, including the hiring of a full-time BSA Officer, we were convinced that having a fractional resource provided us the most flexibility, but also the most expertise at the best price. Fraxtional met that need for us, delivering a Director that supported us in discussions with a new sponsor bank and other key stakeholders in our business. Would definitely recommend!
CEO, Series B FinTech
Valuable FinTech Compliance Expertise
Our small community bank was looking for expertise related to compliance around sponsor banking. While we had great internal experience to rely on, we needed deeper FinTech compliance perspectives to help guide our next steps. We engaged with Fraxtional and could not have been more pleased. Working with a firm that supports both sides of the ecosystem has been a true value add to our program.
Director, Sponsor Bank
compliance insights
Leopard Spots Podcast
Presented by Fraxtional LLC, the Leopard Spots Podcast is an energetic and informative show featuring discussion and insight into the world of FinTech, Banking, Crypto, New Ventures, and the occasional detour to the business of sports.
Leopard Spots features business leaders, trend setters, innovators, and unique personalities from a cross-section of business. We’ll explore current events, the future of business, how to embark on a path of your own, and much more!
Available on
compliance insights
Leopard Spots Podcast
Presented by Fraxtional LLC, the Leopard Spots Podcast is an energetic and informative show featuring discussion and insight into the world of FinTech, Banking, Crypto, New Ventures, and the occasional detour to the business of sports.
Leopard Spots features business leaders, trend setters, innovators, and unique personalities from a cross-section of business. We’ll explore current events, the future of business, how to embark on a path of your own, and much more!
Available on
our award
Recognized as a Leader in Compliance
Best fractional compliance firms in the US in 2024
Fraxtional is proud to be recognized as one of the Top 10 Best Fractional Compliance Firms in the US for 2024. This recognition reflects our commitment to providing exceptional, tailored compliance and risk management solutions for fintech, banking, and crypto firms. With decades of industry experience and a proven track record of securing critical partnerships and navigating complex regulatory landscapes, Fraxtional continues to lead the way in delivering high-impact fractional leadership that drives results for businesses of all sizes.
Featured in the Top 100
Magazine
Ryan Cimo, Founder and CEO of Fraxtional, has been named one of the Top 100 Leaders in Finance for 2024, recognized for his expertise in guiding FinTech, Crypto, Banking, and Private Equity sectors with compliance and risk management leadership. As the global financial landscape continues to evolve with new technologies and increasing regulatory demands, the need for seasoned risk professionals is critical—whether for early-stage startups or publicly traded companies. Read about Ryan's desire to support growth-driven businesses through Fraxtional.
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Tailored Solutions
Flexible Engagement Models for Your Compliance Needs
On Demand Advisory
Expert compliance support, whenever you need it, without long-term commitment.
Flat one-time fee
Multiple Directors via centralized channel
Ideal for Audits, Risk Assessments, Procedure Development, Sponsor Bank Introductions
Subscription Advisory
Ongoing, flexible guidance tailored to your changing business needs.
Monthly or weekly retainer
Dedicated Director, flexible to add other Director resources
Discounts for higher hourly commitment
Ideal for short-term projects, staff augmentation, and growth needs
Fractional Advisory
Comprehensive leadership with dedicated oversight, at a fraction of the cost.
Monthly retainer
Dedicated Director with full use of name and likeness
Most economical, discounts for long-term
Ideal for named CCO, CRO, BSA Officer, MLRO, and CAMLO without full-time hire and associated costs
Let’s Get Started
Ready to Strengthen Your Compliance Program?
Take the next step towards expert compliance solutions. Connect with us today.
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Certified Anti-Money Laundering Specialist
Certified Bitcoin Professional
Certified Ethereum Professional