AML Advisory
Access experienced AML and sanctions experts to design, review, and strengthen OFAC-aligned programs under the Bank Secrecy Act and international anti-money laundering expectations.
Fraxtional helps fintech, crypto, banking, and embedded finance teams build practical OFAC screening programs backed by experienced compliance leadership. From sanctions policy design and AML alignment to audit-ready controls and cross-border risk assessment, our director-led support gives growing companies the tools, oversight, and documentation needed to meet obligations without hiring a full-time executive.
Practical sanctions, AML, risk, and compliance support tailored for regulated fintech, crypto, banking, and payment businesses.
Access experienced AML and sanctions experts to design, review, and strengthen OFAC-aligned programs under the Bank Secrecy Act and international anti-money laundering expectations.
Build OFAC sanctions screening, Travel Rule, KYC/KYB, and BSA/AML controls for exchanges, wallet providers, DeFi platforms, NFT marketplaces, and digital asset businesses.
Evaluate sanctions exposure across products, vendors, operations, and infrastructure with prioritized findings, practical remediation steps, and compliance-ready documentation for leadership and regulators.
Create clear OFAC screening policies and procedures with role-based responsibilities, version tracking, audit-ready formatting, and operational guidance your team can actually use.
Receive objective third-party reviews of BSA/AML and sanctions controls, transaction monitoring effectiveness, risk factors, and board-ready remediation recommendations.
Bring in fractional CAMLO leadership to oversee AML, sanctions, audit preparation, regulatory alignment, and scalable compliance program execution as your business grows.
OFAC screening is most effective when it fits your actual product, customers, transaction flow, and risk profile. Fraxtional combines sanctions expertise with fractional compliance leadership to help teams select controls, document decisions, manage alerts, and prepare for banks, investors, auditors, and regulators. Our support is built for fast-moving fintech, crypto, banking, and embedded finance companies operating across complex cross-border requirements.
Fintech, banking, crypto, and payments companies rely on Fraxtional for practical compliance leadership.
Fraxtional delivers executive-level compliance expertise with flexible support for growing regulated businesses.
Every engagement receives direct oversight from experienced compliance Directors, not generic outsourced support.
Choose short-term advisory, subscription support, or embedded fractional leadership as obligations evolve.
Specialized knowledge across fintech, banking, crypto, embedded finance, money transmission, and high-risk models.
Support spans U.S., Canada, UK, and EU frameworks for cross-border compliance programs.
Experienced compliance leaders for regulated financial businesses.
Fraxtional was built around a simple premise: growing financial businesses need senior compliance judgment before they can justify a full-time executive hire. The team provides fractional CCO, CRO, BSA Officer, CAMLO, and MLRO support for fintech, crypto, banking, embedded finance, and money transmission companies. With a director-led model, clients receive practical guidance from experienced leaders who understand sponsor bank expectations, investor diligence, audits, and regulatory scrutiny. Fraxtional’s work spans the United States, Canada, the United Kingdom, and the European Union, helping teams create sustainable compliance foundations instead of one-off documents. The result is responsive, scalable support that integrates with internal teams and grows with the business.
An OFAC screening system is a set of tools, policies, workflows, and controls used to compare customers, counterparties, transactions, vendors, and related data against sanctions lists administered by the U.S. Office of Foreign Assets Control. A strong system includes list matching, alert review, escalation procedures, documentation, quality control, and governance that supports audits, sponsor bank reviews, and regulatory expectations.
Speak with compliance experts about your sanctions screening needs.
Recognized as a leader in compliance.
Senior compliance guidance on every engagement.
Coverage across major regulatory markets.
Tell us about your business model, regulatory obligations, and current screening process. Fraxtional will help identify practical next steps for improving sanctions controls, documentation, and audit readiness.
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.