Turn compliance into deal flow, not deal killers whale bait, not whale repellent growth hacking, not growth blocking founder freedom, not founder jail time |
COMPLIANCE TRANSFORMATION
Re-engineer Your Compliance Function in 90 Days
End-to-end uplift with agentic AI, operating model redesign, and measurable ROI from day one
85%
Cost Savings
99.5%+
System Uptime
300%
Year-1 ROI
90 Days
To Pilot Implementation
What you get
- Discovery → target operating model with RACI & SLAs
- Agentic AI for TM triage, EDD, QA, and reporting
- Playbooks, SOPs, and audit artifacts
- Follow-the-sun operations and uptime SLOs
Our 90-Day Transformation Journey
Discovery & Assessment
Comprehensive analysis of your current compliance framework, processes, and technology stack.
Design & Strategy
Development of target operating model with RACI matrices, SLAs, and implementation roadmap.
Pilot Implementation
Deployment of agentic AI solutions and process redesign with measurable KPIs from day one.
Scale & Optimize
Full-scale implementation with continuous optimization, follow-the-sun operations, and SLO monitoring.
Fractional CCO Services
Executive stewardship, policy, and oversight—on demand.
What you get
- Risk assessment, policy suite, and board reporting cadence
- Model risk governance & regulatory readiness
- Third-party risk & program KPIs/OKRs
- Bridge leadership during hiring or transformation
Audit-ready
Regulator-aligned
Board-level metrics
AML/KYC Automation
Autonomous investigation agents + explainable decisions.
What you get
- TM triage agents with risk-adaptive thresholds
- KYC decision support & EDD orchestration
- Case summarization, narrative drafting, SAR assistance
- Human-in-the-loop controls & full audit trail
Regulatory Remediation
Close findings and consent orders with evidence-backed fixes.
What you get
- Gap analysis mapped to regs & orders
- Control design, test scripts, and QA
- Evidence packs & closure documentation
- Operating procedures & training
Defensible Artifacts
Independent QA
Audit Trail
Crypto Compliance
On-chain risk controls, VASP frameworks, and Travel Rule enforcement.
What you get
- On-chain analytics integration & sanctions screening
- Travel Rule orchestration & counterparty checks
- VASP operating framework & governance
- Model validation & change management
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