Built for High-Risk Fintech and Regulated Sectors

We specialize in industries where AML expectations are strict, banking relationships are difficult, and compliance failures have immediate consequences. If you operate in forex, iGaming, crypto, or payments, we understand your specific controls and can deliver evidence your partners demand.

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Forex and CFD Brokers

Pain points we solve

Payment partner onboarding failures

Banks and PSPs reject forex brokers regularly. They want to see source of funds controls, introducing broker risk management, and sanctions screening evidence before approving accounts.

MLRO appointment requirements

Offshore jurisdictions and licensing regimes often require named compliance officers. You need qualified coverage without hiring full time

Audit findings and gaps

Regulators and third-party auditors flag insufficient transaction monitoring, weak enhanced due diligence, or missing chargeback review procedures.

Common controls we implement

Source of funds and wealth verification

Risk-based procedures for collecting and verifying customer funding sources, especially for high-deposit clients and professional traders

Deposit and withdrawal monitoring

Transaction pattern analysis covering velocity, structuring indicators, round-tripping, and unusual activity relative to trading behavior

Introducing broker and affiliate risk

Due diligence on referral partners, ongoing monitoring of introduced customers, commission payment screening, and IB relationship oversight

Why pricing matters

Forex compliance is expensive when done wrong. Consultants bill hourly for alert reviews, audit support, and policy updates without clear scope. You end up paying more each month than you would for a full time hire. Our fixed pricing gives you senior compliance officer coverage and policy support at a predictable cost.

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iGaming Operators

Pain points we solve

Licensing compliance and audits

Gaming jurisdictions expect named AML officers, player risk scoring, and affordability controls. Audits happen regularly and findings can jeopardize your license.

Payment processing challenges

Banks and payment processors scrutinize iGaming operators. They want evidence of source of funds procedures, velocity monitoring, and fraud detection before processing transactions.

Regulatory expectation increases

Gaming AML requirements have tightened. Many jurisdictions now expect affordability assessments, enhanced monitoring for problem gambling indicators, and stronger MLRO oversight.

Common controls we implement

Player risk scoring and segmentation

Risk-based customer classification covering deposit patterns, game types, bonus utilization, and behavioral indicators

Velocity and structuring detection

Monitoring for rapid deposit-withdrawal cycles, transaction splitting, payment method switching, and other structuring patterns.

Affordability and source of funds triggers

Procedures for assessing whether deposits are consistent with player profile, collecting source of funds documentation, and conducting enhanced reviews.

Why pricing matters

Gaming compliance is ongoing work, not a one-time project. You need continuous monitoring support, monthly audit evidence, and availability during regulatory reviews. Traditional consultants charge for every interaction. We provide comprehensive coverage at a fixed monthly rate that makes sense for your business

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Crypto Businesses and VASPs

Pain points we solve

Banking access

Crypto firms struggle to open and maintain bank accounts. Banks want wallet screening, Travel Rule compliance, and enhanced due diligence evidence before accepting crypto clients.

Licensing complexity

More jurisdictions are licensing VASPs with strict AML requirements. You need a compliance officer, documented controls, and audit-ready evidence to obtain and maintain licenses.

Partner compliance demands

Other VASPs, exchanges, and payment processors require counterparty due diligence before transacting. You must show your compliance program meets industry standards.

Common controls we implement

On-chain and off-chain monitoring

Combined analysis of blockchain transactions and platform activity, detecting structuring, wash trading, and unusual patterns.

Velocity and structuring detection

Monitoring for rapid deposit-withdrawal cycles, transaction splitting, payment method switching, and other structuring patterns.

Travel Rule readiness

Procedures for collecting, validating, and sharing required information with counterparty VASPs where Travel Rule applies

Why pricing matters

Crypto compliance expectations are evolving rapidly. Consultants often treat every policy update, screening requirement change, or regulatory development as a new billable project. Our service includes ongoing updates, monthly evidence production, and fast response to new requirements at a fixed price

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Payment Firms and MSBs

Pain points we solve

Regulatory program requirements

Jurisdictions like Canada require compliance programs with appointed officers, risk assessments, training, and effectiveness reviews. Building this from scratch is time-consuming and expensive.

Bank and correspondent relationships

Banks conduct extensive due diligence on MSBs and payment firms. They want documented AML programs, monthly activity evidence, and proof of qualified compliance oversight.

Ongoing monitoring and reporting

Transaction monitoring for payment flows is complex. You need defined scenarios, alert triage procedures, investigation standards, and suspicious activity reporting coordination.

Common controls we implement

Transaction monitoring across payment types

Scenario design covering velocity, amount patterns, geographic risk, sanctioned party exposure, and typology-specific indicators for your payment products.

Customer risk segmentation

Risk-based categorization of merchants, consumers, or business clients based on product use, transaction patterns, and inherent risk factors

Enhanced due diligence frameworks

Procedures for high-risk customer types including cash-intensive businesses, high-volume merchants, cross-border payment users, and elevated-risk geographies.

Why pricing matters

MSB compliance is predictable monthly work. You need ongoing alert review, monthly KRI reporting, training delivery, and audit preparation. Fixed monthly pricing lets you budget accurately instead of facing unpredictable consultant bills every month.