Risk Assessments
Comprehensive reviews of compliance, operational, product, vendor, and infrastructure risks with prioritized findings, practical remediation guidance, and documentation prepared for audits, investors, and board oversight.
Fraxtional helps fintech, banking, and crypto companies strengthen controls, prepare for audits, and manage regulatory risk with experienced fractional leadership. From AML and SOC 2 readiness to policy development and enterprise risk assessments, our team delivers practical guidance, audit-ready documentation, and scalable support for fast-moving, highly regulated businesses.
Explore advisory, assessment, and fractional leadership solutions built for regulated and high-growth financial businesses.
Comprehensive reviews of compliance, operational, product, vendor, and infrastructure risks with prioritized findings, practical remediation guidance, and documentation prepared for audits, investors, and board oversight.
Guidance for SOC 2 Type 1 and Type 2 preparation, including control mapping, audit coordination, documentation organization, and support for investor and vendor due diligence.
Executive-led AML consulting that supports program design, sanctions compliance, due diligence acceleration, sponsor bank expectations, and alignment with U.S. and international requirements.
Tailored compliance policies and procedures designed around real operations, with clear ownership, version tracking, audit-ready formatting, and flexibility for future regulatory updates.
Flexible Chief Risk Officer support for organizations needing strategic oversight, board-level reporting, risk framework development, and stronger governance without a full-time executive hire.
Embedded CCO, CAMLO, BSA Officer, and interim executive support that maintains continuity during growth, audits, leadership transitions, and critical regulatory milestones.
Fraxtional delivers practical risk management and compliance consulting for regulated businesses that need senior expertise without the overhead of a full-time executive team. We help clients build stronger frameworks, close control gaps, prepare for audits, and respond confidently to banks, regulators, investors, and counterparties with documentation and guidance tailored to real operating models.
See how regulated companies rely on Fraxtional for scalable compliance leadership and audit-ready support.
Fraxtional combines senior-level expertise with flexible delivery for complex regulatory environments.
Every engagement receives direct oversight from experienced Directors, not junior-only delivery teams.
Choose advisory, subscription, interim, or fractional leadership support aligned to growth stage and budget.
Deep expertise across BSA/AML, UDAAP, Reg E, privacy, cyber risk, and cross-border compliance.
Trusted by sponsor banks and investors for reviews, documentation, and high-stakes compliance preparation.
Experienced advisors for regulated growth.
Fraxtional supports fintech, banking, crypto, and embedded finance companies with fractional compliance and risk leadership designed for fast-moving, highly regulated environments. The company is built around a director-led model that gives clients direct access to experienced professionals who understand audit readiness, sponsor bank expectations, AML obligations, and enterprise risk management. Rather than forcing a full-time executive hire too early, Fraxtional provides flexible support that scales with transaction volume, funding stage, and regulatory complexity. Its work spans the United States, Canada, the United Kingdom, and the European Union, helping clients navigate both domestic and cross-border requirements with practical frameworks, clear documentation, and responsive guidance.
A risk and compliance consultant helps organizations identify regulatory, operational, and control gaps, then builds practical frameworks to reduce exposure. This can include risk assessments, policy development, AML program design, audit preparation, board reporting, vendor reviews, and support for regulator, bank, or investor requests. The goal is to make compliance more effective, documented, and scalable.
Talk with our team about your regulatory priorities.
Fraxtional supports regulated businesses across major domestic and international financial markets.
4 Regions
Service Reach
Fractional Support
Delivery Model
Fintech & Banking
Industry Focus
Ask about support for your operating jurisdictions.
Recognized as a leader in compliance.
Support across major regulatory regions.
Senior oversight on every engagement.
Share your regulatory goals, audit timeline, or leadership gap, and we'll recommend the right consulting or fractional support model.
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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.