Digital Asset Compliance
Build BSA/AML, OFAC, Travel Rule, KYC/KYB, and VASP compliance programs for exchanges, wallets, DeFi platforms, NFT marketplaces, and crypto operators.
Build compliant crypto banking, custody, and digital asset programs with embedded leadership from Fraxtional. Our experts help fintechs, banks, and crypto firms strengthen BSA/AML controls, prepare sponsor bank documentation, manage cross-border risk, and navigate evolving U.S., UK, EU, and Canadian requirements without the cost of a full-time executive hire.
Compliance-led crypto banking support for custody, fiat access, licensing, audits, and sponsor bank readiness.
Build BSA/AML, OFAC, Travel Rule, KYC/KYB, and VASP compliance programs for exchanges, wallets, DeFi platforms, NFT marketplaces, and crypto operators.
Structure Banking as a Service compliance responsibilities across sponsor banks and fintech partners, covering third-party risk, UDAAP, Reg E, audit readiness, and examiner expectations.
Prepare compliance stacks, pitch materials, policies, and onboarding documentation to help fintech and crypto firms pursue sponsor bank relationships with stronger risk positioning.
Access CAMLO and AML compliance experts for due diligence, sanctions controls, global mandate alignment, sponsor bank approvals, and scalable anti-money laundering program execution.
Navigate money transmitter licensing for crypto, fintech, and embedded finance models with filing strategy, state documentation, application support, and ongoing compliance planning.
Evaluate BSA/AML controls, transaction monitoring, compliance documentation, and operational risk through objective third-party audits with board-ready findings and remediation guidance.
Crypto banking and custody models depend on more than technology; they require credible controls, clear accountability, and regulator-ready documentation. Fraxtional embeds experienced compliance leaders who understand banking, fintech, and high-risk digital asset models. From AML frameworks to sponsor bank diligence, we help teams create secure, scalable programs trusted by banks, investors, auditors, and regulators.
Fintech, banking, and crypto teams rely on Fraxtional for practical compliance leadership.
Fraxtional combines executive compliance experience with flexible support for fast-moving financial companies.
Every client receives direct oversight from experienced compliance directors, not junior-only delivery teams.
Specialized knowledge across VASPs, exchanges, wallets, DeFi, Travel Rule, and high-risk digital asset models.
Support spans U.S., Canada, UK, and EU requirements for cross-border crypto banking operations.
Fractional CCO, CRO, BSA Officer, CAMLO, and MLRO support without full-time executive cost.
Embedded leaders for complex crypto and banking programs.
Fraxtional is built for fintech, banking, and crypto companies that need senior compliance leadership before they are ready for a full-time executive hire. The team provides fractional CCO, CRO, BSA Officer, CAMLO, and MLRO support across the United States, Canada, the United Kingdom, and the European Union. With deep experience in BSA/AML, UDAAP, Reg E, privacy, cyber risk, sponsor bank diligence, and digital asset compliance, Fraxtional helps high-growth companies move from reactive compliance to sustainable operating models. Its director-led approach gives clients daily access to experienced leaders who can advise executives, prepare audit-ready documentation, support banking relationships, and strengthen trust with investors and regulators.
Banks that partner with crypto firms typically have defined risk appetites, strong third-party risk programs, and clear expectations for BSA/AML, sanctions, transaction monitoring, and consumer compliance. Fraxtional helps crypto and fintech companies prepare for these partnerships by strengthening compliance documentation, identifying red flags, and aligning controls with sponsor bank onboarding and due diligence standards.
Speak with Fraxtional about your banking, custody, or licensing goals.
Recognized as a Leader in Compliance.
Senior oversight for every client engagement.
Support across U.S., UK, EU, and Canada.
Tell us about your crypto banking, custody, licensing, or sponsor bank goals. Fraxtional will help identify the compliance leadership and documentation support needed to move forward with confidence.
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.