Risk Assessments
Comprehensive reviews of compliance, product, people, vendor, and infrastructure risks with prioritized findings, practical remediation guidance, and documentation prepared for audits, board reviews, and investor scrutiny.
Fraxtional helps fintech, banking, and crypto teams identify control gaps, prioritize risk exposure, and strengthen compliance programs with practical, audit-ready guidance. From policy reviews to operational and regulatory assessments, our consultants deliver clear findings and actionable next steps that support board reporting, investor diligence, and sustainable growth.
Targeted consulting services that uncover compliance gaps, reduce exposure, and improve audit readiness across regulated operations.
Comprehensive reviews of compliance, product, people, vendor, and infrastructure risks with prioritized findings, practical remediation guidance, and documentation prepared for audits, board reviews, and investor scrutiny.
Advisory support for SOC 2 preparation, including control mapping, audit coordination, documentation review, and readiness planning aligned with customer, investor, and auditor expectations.
Tailored policy and procedure development that closes documentation gaps, clarifies responsibilities, supports version control, and creates review-ready materials for regulators, banks, and auditors.
Strategic risk leadership for organizations needing experienced oversight of risk frameworks, regulatory obligations, operational exposure, and board-level reporting without a full-time executive hire.
Focused AML and sanctions assessments that evaluate program design, due diligence workflows, monitoring controls, and regulatory alignment across U.S. and international requirements.
Embedded fractional compliance leadership that helps organizations address identified gaps, guide remediation, and maintain continuity during growth, audits, or leadership transitions.
We begin by understanding your business model, regulatory obligations, stakeholder expectations, and current control environment. This helps us focus the assessment on the areas that matter most, whether that includes AML, privacy, operational risk, cyber controls, or investor-facing readiness.
See how regulated businesses strengthen controls and readiness with Fraxtional.
Fraxtional combines strategic compliance insight with practical execution for regulated businesses.
Every engagement receives oversight from experienced directors, not junior-only delivery teams.
Get expert support through advisory, subscription, or fractional leadership without full-time overhead.
Deep knowledge across fintech, banking, crypto, AML, privacy, Reg E, and cyber risk.
Support for U.S. and international operations across Canada, the UK, and EU markets.
Experienced compliance advisors for regulated growth.
Fraxtional supports fintech, banking, and crypto organizations with embedded compliance and risk expertise designed for fast-moving, regulated environments. The company is built around a fractional leadership model that gives clients access to seasoned directors and executives without the cost or delay of a full-time hire. From early-stage startups preparing for investor diligence to established firms navigating audits, sponsor bank expectations, and cross-border compliance demands, Fraxtional delivers practical guidance that teams can actually implement. With service coverage across the United States, Canada, the United Kingdom, and the European Union, the firm helps clients close control gaps, strengthen governance, and build sustainable compliance programs that scale with growth.
Gap analysis is the process of comparing your current controls, policies, and operations against a desired standard such as regulatory requirements, audit criteria, or internal risk goals. It identifies what is missing, weak, outdated, or inconsistently implemented so your organization can prioritize remediation and improve compliance, governance, and operational resilience.
Speak with Fraxtional about your compliance priorities and next steps.
Recognized as a leader in compliance.
Trusted across multiple regulated markets.
Senior oversight on every engagement.
Tell us about your compliance goals, current challenges, and timeline. Fraxtional will review your needs and recommend the right assessment or advisory support.
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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.