Risk Assessments
Comprehensive reviews of compliance, product, people, vendors, engineering, and infrastructure risks, with prioritized findings and practical fixes for board reviews, bank evaluations, investor diligence, and audits.
Fraxtional delivers operational risk consulting and management solutions for FinTech, banking, crypto, embedded finance, and private equity teams facing regulatory scrutiny, growth pressure, or leadership gaps. Get director-led risk expertise, practical controls, audit-ready documentation, and flexible fractional support that strengthens governance without the cost or delay of hiring a full-time executive.
Practical risk leadership, assessments, controls, and audit-ready documentation for regulated financial services organizations.
Comprehensive reviews of compliance, product, people, vendors, engineering, and infrastructure risks, with prioritized findings and practical fixes for board reviews, bank evaluations, investor diligence, and audits.
Flexible Chief Risk Officer support for organizations that need strategic oversight, operational risk frameworks, regulatory alignment, and board-level reporting without hiring a full-time executive.
Objective third-party compliance program audits covering policies, controls, transaction monitoring, risk factors, remediation priorities, and board-ready reporting for FinTech, banking, and crypto firms.
Custom policies and procedures aligned to real business operations, with clear ownership, practical formatting, version tracking, and documentation designed for audits and sponsor bank reviews.
Compliance oversight for banks and FinTech partners in Banking as a Service arrangements, including third-party risk, BSA/AML, UDAAP, Reg E, policy governance, and audit readiness.
Compliance and risk advisory for private equity firms and portfolio companies, including diligence, gap analyses, post-acquisition buildouts, board materials, and regulatory exposure assessments.
Fraxtional begins by understanding your products, regulatory footprint, operating model, growth stage, sponsor bank expectations, investor requirements, and immediate risk drivers, so recommendations reflect how your business actually works.
FinTech, crypto, banking, and investment teams trust Fraxtional for practical compliance leadership.
Fraxtional combines executive-level risk expertise with flexible delivery built for modern financial services teams.
Every engagement receives direct oversight from experienced Directors, not generic junior-only consulting delivery.
Access CRO, CCO, BSA Officer, CAMLO, or MLRO leadership without full-time cost.
Support spans U.S., Canada, UK, and European Union regulatory expectations for cross-border operations.
Deep experience across FinTech, banking, crypto, embedded finance, BaaS, and high-risk models.
Director-led compliance and risk leadership for regulated innovators.
Fraxtional was built to give financial services innovators access to senior compliance and risk leadership without the delay, cost, or commitment of a full-time executive hire. The team supports FinTech companies, banks, crypto firms, embedded finance businesses, money transmitters, and private equity firms with practical guidance that works in real operating environments. With a global team spanning the United States, Canada, the United Kingdom, and the European Union, Fraxtional understands both domestic and cross-border expectations. Its model emphasizes direct Director oversight, flexible engagement structures, and sustainable compliance foundations that can satisfy sponsor banks, investors, auditors, boards, and regulators as companies scale.
Operational risk consulting and management solutions help organizations identify, assess, control, and monitor risks created by people, processes, systems, vendors, products, and regulatory obligations. Fraxtional focuses on financial services environments, translating risk findings into practical controls, policies, governance routines, audit documentation, and leadership support that can withstand board, bank, investor, or regulator review.
Speak with Fraxtional about your operational risk priorities.
Recognized as a Leader in Compliance.
Senior oversight on every client engagement.
Cross-border compliance support for regulated firms.
Tell Fraxtional about your business model, regulatory obligations, and current risk priorities. The team will help identify the right advisory, audit, or fractional leadership support for your next stage.
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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.