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Compliance, Reinvented — de Risk Partners

Compliance, Reinvented.

Fractional Chief Compliance Officers, managed services, remediation, and program build-outs. Wall Street-trained leadership, delivered globally — priced like software, scoped like surgery.

7-fig
Year-one revenue. Founded March 2024. Compliance, delivered as a service.
4
Continents served. APAC, EMEA, GCC, the Americas — one operating model.
CA
CIA · CAMS
Practitioner-led. Founder credentials. Ex-Citi, JPMorgan, American Express.
01 — What We Offer

Four practices. Built for regulated firms that need senior, accountable, and elastic.

01 · Leadership

Fractional CCO.

A senior Chief Compliance Officer embedded into your firm at a fraction of the cost — and a multiple of the experience — of a full-time hire. Board-ready, regulator-facing, and accountable.

Community BanksCredit UnionsFintechsVASPs
02 · Operations

Managed Services.

BSA / AML monitoring, sanctions screening, KYC / CDD, transaction review, SAR drafting, and quality assurance — run by a global team out of our Centers of Excellence.

BSA / AMLKYC / CDDSanctionsQA / QC
03 · Recovery

Remediation.

From DFPI consent orders to NCUA findings to FINMA enforcement — we run the remediation, brief the board, and stay until the regulator closes the file. Surgical, urgent, time-boxed.

DFPINCUAOCCFINMAVARA
04 · Build

Program Build-outs.

New license, new product, new market — we design and stand up the compliance program from scratch. Policies, procedures, controls, training, and testing — ready for the first regulator visit.

New CharterBaaS ProgramsCrypto LicensingCross-Border
02 — Who We Serve

Regulated firms across five sectors. All under one operating model.

01
Banks & Credit Unions
Community banks, BaaS sponsors, CUSOs, and credit unions navigating CAMELS, BSA, and sponsorship oversight.
02
Fintechs
Lending, payments, neobanks, and embedded finance — from Series A through licensing and scale.
03
Crypto & Digital Assets
Exchanges, custodians, VASPs, and tokenization platforms across the US, Switzerland, GCC, and APAC.
04
Real Estate Fintech
Marketplaces, mortgage tech, fractional ownership, and PropTech entering regulated rails.
05
Enterprise & Funds
Family offices, asset managers, and corporates with complex compliance footprints.
03 — Proof

What our work looks like in the field.

A CAMELS 5 credit union back to good standing in nine months — without a single full-time compliance hire.
9mo
Time to remediationFull regulatory close-out, DFPI & NCUA coordinated.
$0
Full-time hiresFractional model. Senior expertise, elastic cost.
$1.2B
AUM under programRegional credit union, multi-jurisdiction oversight.
Case study — Regional Credit Union ($1.2B AUM) Fractional CCO · Remediation Program · DFPI & NCUA Coordination

Have a regulator at the door? Or building before they arrive?

A 30-minute call with a partner. No deck. No sales engineer. Just a clear read on where you are and what good looks like.

Talk to a Partner Read the Insights
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