Your Fast Track to the
Non-US fintechs, crypto exchanges, and BaaS providers: enter the US market in 3 months instead of 18–24 — with compliance costs reduced by up to 60%. Powered by a US Federal Chartered bank partnership, Swiss governance, and AI-driven compliance.
Our Solutions
Comprehensive compliance and audit solutions tailored to you
| 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
✓
Our Global Footprint
Strategic presence across key markets with global delivery excellence
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
FEEDBACK
What Our Clients are Saying About Us
What impressed me most wasn't just their thorough understanding of the regulatory landscape—it was how they aligned compliance strategies with our growth objectives. Their team worked alongside our product developers, creating compliance frameworks that enabled innovation rather than restricting it. They identified regulatory pathways that actually accelerated our time-to-market in three key states. De Risk Partners stands apart because they view compliance as a business enabler rather than just a necessary cost center.
Rather than implementing generic frameworks, they conducted a comprehensive analysis of our specific risk profile and business objectives. Their customized BSA/AML program not only satisfied regulatory expectations but optimized resource allocation based on our actual risk exposure. This targeted approach allowed us to redirect significant resources toward strategic initiatives while improving our examination outcomes. They're not just compliance consultants—they're strategic partners who understand banking operations from the ground up
Our credit union serves a diverse membership with unique financial needs, and de Risk Partners recognized from day one that we required a different approach than larger financial institutions. They developed compliant solutions specifically calibrated to our member service philosophy and resource constraints. Their team worked directly with our member service representatives, creating compliance procedures that enhanced rather than hindered our member experience. The regulatory technology tools they recommended were selected for their scalability and alignment with our strategic plan, not just their technical capabilities. Most consultants sell pre-packaged solutions—de Risk Partners built a compliance program that strengthened our distinctive credit union identity and contributed to our highest member satisfaction scores in a decade
Operating in the cryptocurrency space means navigating evolving regulatory frameworks across multiple jurisdictions. De Risk Partners didn't just help us achieve compliance—they positioned us to anticipate regulatory developments and adapt proactively. Their team demonstrated remarkable expertise in both traditional financial regulations and emerging digital asset frameworks. They helped us implement compliance controls that provided regulatory assurance while preserving the speed and innovation our users expect. Most valuable was their ability to engage productively with regulators on our behalf, establishing credibility that directly contributed to approval of our operations in two additional states where competitors have struggled. Their partnership has been instrumental in maintaining our growth trajectory while building trust with both users and regulators in this complex environment.
Strategic Partners
Copyright © www.deriskpartners.io