Crypto Compliance
Build BSA/AML, OFAC sanctions, Travel Rule, KYC/KYB, and VASP compliance programs tailored to exchanges, wallets, DeFi platforms, NFT marketplaces, and digital asset businesses.
Navigate digital asset regulation with confidence through Fraxtional’s director-led compliance consulting. From BSA/AML frameworks and OFAC sanctions controls to Travel Rule readiness, licensing strategy, and audit preparation, we help crypto, fintech, and embedded finance teams build practical programs that satisfy banks, investors, and regulators without the cost of full-time executive hires.
Specialized consulting for crypto, fintech, and digital asset firms facing complex regulatory obligations.
Build BSA/AML, OFAC sanctions, Travel Rule, KYC/KYB, and VASP compliance programs tailored to exchanges, wallets, DeFi platforms, NFT marketplaces, and digital asset businesses.
Access CAMLO and AML compliance experts who help design executive-led programs, accelerate due diligence, and align controls with U.S., UK, EU, and Canadian mandates.
Engage fractional or interim MLRO leadership for UK, EU, and Canadian obligations, including suspicious activity reporting, regulator liaison, AML training, and oversight programs.
Plan and manage money transmitter license filings for crypto, fintech, and embedded finance models, including pre-filing strategy, documentation, renewals, reporting, and audit readiness.
Receive objective third-party reviews of BSA/AML policies, transaction monitoring, risk factors, and controls, with board-ready findings and prioritized remediation recommendations.
Evaluate compliance, product, vendor, operational, privacy, cyber, and infrastructure risks with practical fixes and documentation for boards, banks, investors, and regulators.
We begin by reviewing your product, transaction flows, customer types, jurisdictions, banking needs, and digital asset exposure so compliance recommendations match real operations instead of generic templates.
Fintech, banking, crypto, and investment teams rely on Fraxtional for practical compliance leadership.
Fraxtional combines executive-level compliance experience with flexible support built for growing digital asset companies.
Every client receives direct oversight from experienced Directors, not junior-only delivery teams.
Specialized support for exchanges, wallets, DeFi, VASPs, NFTs, and high-risk fintech models.
Guidance spans U.S., Canada, UK, and EU regulatory expectations for cross-border operations.
Access CCO, CRO, BSA Officer, CAMLO, or MLRO support without full-time hiring.
Embedded compliance leadership for regulated growth.
Fraxtional was built for fintech, banking, crypto, and embedded finance companies that need senior compliance judgment without the cost or delay of full-time executive hiring. The team provides director-led support across the United States, Canada, the United Kingdom, and the European Union, helping clients manage BSA/AML obligations, sanctions controls, licensing, audit readiness, sponsor bank reviews, and investor diligence. Fraxtional’s model is practical and embedded: advisors integrate with internal teams, translate regulatory requirements into workable controls, and help companies scale responsibly. Recognized as a Leader in Compliance through the T100 Finance Award, Fraxtional focuses on sustainable programs that stand up to banks, boards, auditors, and regulators.
A blockchain consultant helps organizations understand, launch, and manage blockchain or digital asset products responsibly. In a compliance context, that includes identifying regulatory obligations, designing AML and sanctions controls, supporting Travel Rule readiness, developing KYC/KYB processes, preparing for bank or investor diligence, and documenting policies that match how the product actually works.
Talk with Fraxtional about your regulatory priorities and roadmap.
Recognized as a Leader in Compliance.
Senior oversight on every client engagement.
Support across major compliance jurisdictions.
Share your product, jurisdiction, and compliance goals. Fraxtional will help identify the right advisory, audit, licensing, or fractional leadership support for your next stage.
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.