Risk Assessments
Comprehensive reviews of compliance, operational, vendor, and infrastructure risks with prioritized findings, practical remediation steps, and documentation suited for audits, investors, and board reporting.
Fraxtional delivers flexible compliance support for fintech, banking, and crypto teams that need expert guidance without the cost of a full-time executive hire. From urgent regulatory questions to audit preparation and policy gaps, our consultants provide practical, senior-level advice, clear documentation, and scalable oversight tailored to fast-moving, high-risk environments.
Targeted compliance support for regulated businesses facing audits, growth milestones, and evolving regulatory demands.
Comprehensive reviews of compliance, operational, vendor, and infrastructure risks with prioritized findings, practical remediation steps, and documentation suited for audits, investors, and board reporting.
Executive-led AML consulting that helps firms strengthen controls, accelerate due diligence, meet sponsor bank expectations, and align with U.S. and international anti-money laundering requirements.
Guidance for SOC 2 preparation, including control mapping, audit planning, documentation readiness, and coordination that supports customer trust, investor reviews, and long-term compliance maturity.
Custom compliance policies and procedures built around real operations, with clear ownership, version tracking, and audit-ready formatting that stands up to reviews from banks and regulators.
Strategic support for money transmitter licensing, from pre-filing planning and state prioritization to application management, renewal tracking, and ongoing compliance obligations.
On-demand compliance leadership through experienced CCO, CRO, CAMLO, and BSA Officer support for organizations needing senior oversight without a permanent executive commitment.
Ad hoc compliance consulting gives your team immediate access to experienced specialists for urgent reviews, strategic decisions, and regulatory preparation. Fraxtional supports fintech, banking, and crypto organizations with practical advice, audit-ready documentation, and executive-level oversight that fits changing priorities. Whether you need help with AML, policies, licensing, or risk exposure, we deliver focused support that strengthens controls without slowing growth.
See how regulated companies rely on Fraxtional for practical, high-level compliance support.
Businesses choose Fraxtional for experienced, flexible, and highly practical compliance support.
Every engagement receives oversight from experienced directors, not junior-only support teams.
Get targeted compliance help for urgent projects, transitions, or ongoing advisory needs.
Support spans U.S., Canada, UK, and EU regulatory expectations for growing firms.
Deep experience with fintech, banking, crypto, AML, privacy, and sponsor bank scrutiny.
Experienced compliance leaders for regulated growth.
Fraxtional helps regulated businesses access senior compliance leadership without committing to a full-time executive hire. The company is built around a director-led model designed for fintech, banking, crypto, and embedded finance organizations that need practical guidance at critical moments. From AML program support and policy development to licensing strategy and sponsor bank readiness, Fraxtional focuses on work that is actionable, audit-ready, and aligned with real operating demands. Its team supports clients across the United States, Canada, the United Kingdom, and the European Union, bringing cross-border perspective to fast-moving compliance challenges. With flexible engagement models and deep regulatory experience, Fraxtional gives growing companies a sustainable path to stronger oversight and better decision-making.
Recognized as a leader in compliance.
Senior oversight on every client engagement.
Support across major regulated markets.
Tell us what compliance challenge you are facing, and our team will help identify the right advisory support for your business.
To help us assist you faster, please include the reason for your message so the relevant team can reach out as soon as possible.
To help us assist you faster, please include the reason for your message so the relevant team can reach out as soon as possible.