Crypto and Blockchain Consulting Services

Crypto and blockchain consulting can include digital asset compliance programs, BSA and AML frameworks, OFAC sanctions screening, Travel Rule compliance, KYC and KYB design, money transmitter licensing support, risk assessments, policy development, audit readiness, sponsor bank preparation, and fractional compliance leadership. The appropriate scope is shaped around the organization’s products, operating model, jurisdictions, risk profile, and current compliance resources.

Fraxtional helps crypto businesses design, strengthen, and operate AML programs suited to virtual asset activities. Support may cover customer due diligence, transaction monitoring considerations, sanctions screening, suspicious activity processes, risk assessments, governance, training, and documentation. The team can also provide executive AML leadership through CAMLO, BSA Officer, or other flexible arrangements, depending on the organization’s structure and regulatory responsibilities.

Yes. Fraxtional supports money transmitter licensing through business model evaluation, pre-filing strategy, application preparation, state-specific documentation, filing management, and post-filing compliance. The service is designed for crypto, fintech, and embedded finance businesses that need a licensing framework aligned with their operations and risk profile. Ongoing support can include renewal tracking, reporting schedules, and audit readiness.

A crypto compliance risk assessment reviews the organization’s products, customers, policies, controls, people, vendors, infrastructure, engineering, and operations. Fraxtional identifies exposure areas and provides prioritized findings with practical remediation guidance. Assessments can support board reviews, investor diligence, sponsor bank evaluations, regulatory examinations, audits, and broader efforts to strengthen compliance documentation and control effectiveness.

Fraxtional provides flexible access to compliance leadership, including CCO, CRO, BSA Officer, CAMLO, and MLRO services. Engagements may be advisory, subscription-based, interim, or embedded, allowing organizations to match support with their current resources and growth stage. Leaders can represent the business to banks, regulators, and investors while helping internal teams build sustainable compliance capabilities.

Yes. Fraxtional serves organizations operating across the United Kingdom, European Union, United States, and Canada. Its service catalog includes expertise related to U.S. BSA and OFAC requirements, UK and EU AML obligations, Canadian frameworks, licensing, and cross-border operational risk. The team helps align compliance programs with the organization’s activities and the jurisdictions relevant to its operations.

Fraxtional can help prepare crypto and financial services businesses for audits, regulatory examinations, sponsor bank due diligence, and investor reviews. Support may include reviewing policies and controls, organizing evidence, evaluating transaction monitoring, identifying gaps, preparing board-ready reports, and developing prioritized remediation plans. The goal is to make compliance documentation practical, review-ready, and connected to actual business operations.

The engagement begins by discussing the organization’s products, markets, current compliance structure, key risks, and immediate objectives. Fraxtional can then help define an appropriate scope, whether that involves a focused risk assessment, policy project, licensing support, AML advisory, audit preparation, or fractional leadership. The resulting engagement model may be advisory, subscription, interim, or embedded based on the business’s requirements.