Risk Assessments
Comprehensive reviews of compliance, operational, vendor, and infrastructure risks with prioritized findings, practical remediation steps, and documentation prepared for audits, investors, and board oversight.
Fraxtional delivers compliance consulting services in New York for fintech, banking, and crypto businesses that need practical regulatory guidance without the cost of a full-time executive team. From AML frameworks to audit-ready policies, we help firms navigate fast-moving expectations common in New York's financial market while building stronger controls, documentation, and leadership support.
Targeted compliance support for regulated businesses needing strategic guidance, documentation, and leadership across complex financial environments.
Comprehensive reviews of compliance, operational, vendor, and infrastructure risks with prioritized findings, practical remediation steps, and documentation prepared for audits, investors, and board oversight.
Executive-led AML consulting that supports program design, sanctions compliance, due diligence, and alignment with U.S. Bank Secrecy Act, OFAC, and cross-border regulatory obligations.
Guidance for SOC 2 preparation, control mapping, audit coordination, and documentation readiness so businesses can meet client, investor, and auditor expectations with confidence.
Tailored compliance policies and procedures built around actual operations, with clear responsibilities, version tracking, and audit-ready formatting for sponsor bank and regulator review.
Strategic support for money transmitter licensing, including filing prioritization, state-specific documentation, application management, and ongoing compliance planning after approval.
Flexible access to experienced compliance leaders who can serve as CCO, CAMLO, CRO, or BSA Officer while guiding audits, filings, and regulatory communications.
Fraxtional helps New York businesses strengthen compliance programs with director-led support tailored to fintech, banking, and crypto operations. Whether you're preparing for investor diligence, sponsor bank review, or expanding into regulated markets, our team builds practical frameworks, documentation, and oversight that fit your stage of growth. In a market shaped by intense scrutiny and fast-moving expectations, we focus on clear controls, usable policies, and sustainable execution.
See how regulated businesses rely on Fraxtional for practical, scalable compliance leadership and advisory support.
Fraxtional combines executive-level expertise with flexible delivery for regulated companies that need practical compliance support.
Every engagement receives direct oversight from experienced directors, not junior-only delivery teams.
Get embedded support in New York without the fixed cost of a full-time compliance executive.
Deep knowledge across fintech, banking, crypto, AML, privacy, Reg E, and cyber risk.
Ideal for New York firms managing U.S. and international compliance expectations across multiple jurisdictions.
Experienced compliance support for regulated growth.
Fraxtional supports regulated businesses with fractional compliance leadership designed for fast-moving fintech, banking, and crypto environments. The company is built around a director-led model that gives clients practical guidance, responsive support, and executive-level oversight without requiring a full-time hire. For organizations operating in New York or serving customers from one of the world's most demanding financial hubs, that means access to compliance expertise aligned with real regulatory pressure, investor diligence, and sponsor bank expectations. Fraxtional's approach emphasizes usable policies, scalable frameworks, and embedded leadership that works alongside internal teams. With experience spanning the United States, Canada, the United Kingdom, and the European Union, the company helps clients build stronger programs that can stand up to audits, reviews, and growth.
Compliance consulting fees usually depend on scope, urgency, and whether you need project-based advisory or ongoing fractional leadership. Services such as AML program design, policy development, SOC 2 readiness, or licensing support are often priced differently because they require different levels of documentation, executive oversight, and regulator-facing work. Fractional models can be more cost-efficient than hiring a full-time executive.
Talk with our team about your regulatory priorities.
Fraxtional supports regulated businesses across New York and broader domestic and international service regions.
4 Regions
Service Reach
Fintech & Banking
Industry Focus
Fractional Leadership
Support Model
Ask if our team supports your jurisdiction.
Recognized as a compliance leader.
Executive oversight on every engagement.
Support across multiple jurisdictions.
Share your regulatory goals, current challenges, or upcoming deadlines, and our team will help outline the right next steps.
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To help us assist you faster, please include the reason for your message so the relevant team can reach out as soon as possible.