Swiss Architecture

American Innovation

Compliance as a Service (CaaS)

Compliance as a Service (CaaS)

de Risk Partners delivers outcomes—not just tools—by combining market-leading agentic AI with decades of hands-on compliance expertise. We merge US regulatory knowledge with Swiss precision and engineering excellence to transform compliance into an operational advantage.

Our CaaS model unifies AI, re-engineered processes, and regulatory controls. Launch with a risk-free 90-day pilot to validate impact before full rollout.

False Positives
0%
Guaranteed reduction
Investigation Speed
0%
Faster case handling
AI
Process
Regulatory
Our Solutions

Our Solutions

Comprehensive compliance and audit solutions tailored for crypto exchanges

Solutions Compliance Transformation Internal Audit Transformation
Agentic AI Suite
Autonomous agents for transaction monitoring, triage & reporting
Fractional Leadership
Strategic CCO/CIA leadership without full-time cost
AI Driven Financial Crimes Solutions
Advanced AML/fraud detection and prevention
Staff Augmentation
On-demand analysts, SMEs, and audit talent
24/7 Managed Service Center
Follow-the-sun operations and execution at scale
Regulatory Remediation
Consent orders, gap analysis, findings closure & fixes

Agentic AI Suite

Autonomous agents for transaction monitoring, triage & reporting

  • Compliance Transformation
  • Internal Audit Transformation

Fractional Leadership

Strategic CCO/CIA leadership without full-time cost

  • Compliance Transformation
  • Internal Audit Transformation

AI Driven Financial Crimes Solutions

Advanced AML/fraud detection and prevention

  • Compliance Transformation
  • Internal Audit Transformation
    -

Staff Augmentation

On-demand analysts, SMEs, and audit talent

  • Compliance Transformation
  • Internal Audit Transformation

24/7 Managed Service Center

Follow-the-sun operations and execution at scale

  • Compliance Transformation
  • Internal Audit Transformation

Regulatory Remediation

Consent orders, gap analysis, findings closure & fixes

  • Compliance Transformation
  • Internal Audit Transformation
Global Footprint

Our Global Footprint

Strategic presence across key markets with global delivery excellence and 24/7 support

World Map
Our Approach - Robot Journey

Our Approach

Integrated Stack

Technology + Operations + Leadership in one accountable solution.

Industries Served

Crypto & Digital Assets

Commercial Banking

Credit Unions

Fintech & Payments

Investment Advisors (RIA)

Broker-Dealers

Digital Payment Platforms

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