Integrated Compliance Solutions
Compliance expertise without the enterprise price tag
Starter Tier
Emerging Institutions
- 3 AI Compliance Agents
- 2 Fin Crime Platform Modules
- Basic Compliance Support
- Monthly Reporting
- Policy Template Library
- 6 AI Compliance Agents
- 4 Fin Crime Platform Modules
- 25% Fractional CCO
- Weekly Compliance Sync
- Exam Preparation Support
- 12 AI Compliance Agents
- Full Fin Crime Platform
- 40% Fractional CCO
- 1 Dedicated Analyst
- Full Compliance Suite
Growth Tier
Scaling Institutions
- 18 AI Compliance Agents
- Enterprise Fin Crime Platform
- 60% Fractional CCO
- 2 Dedicated Analysts
- Multi-Jurisdiction Compliance
- Regulatory Change Management
- 24 AI Compliance Agents
- Enhanced Fin Crime Platform
- 80% Fractional CCO
- 4 Dedicated Analysts
- 24/5 Operations Coverage
- Board Reporting
Enterprise Tier
Major Institutions
- 30+ AI Compliance Agents
- Unlimited Fin Crime Platform
- Full-Time CCO
- 10 FTE Compliance Team
- 24/7 Global Operations
- Enterprise Risk Framework
- Custom AI Agent Suite
- Premium Fin Crime Platform
- Full Executive Leadership
- 15+ FTE Compliance Team
- Global Managed Service Center
- Custom Integration
- Pay 50% during pilot
- 50% credited to annual contract
- Full E1 package features
- No commitment until satisfied
Specialized Compliance by Sector
Travel Rule Suite
FATF/FinCEN Travel Rule compliance
Contact SalesDeFi Protocol Monitoring
Smart contract and on-chain analysis
Contact SalesStablecoin Issuer Compliance
Reserve monitoring and attestation
Contact SalesNFT Marketplace Compliance
Creator due diligence, wash trading
Contact SalesMulti-Jurisdiction Licensing
US states, EU MiCA, APAC
Contact SalesMortgage Compliance Suite
RESPA, TILA-RESPA, HMDA, servicing
Contact SalesFair Lending Analytics
ECOA/FHA, redlining, pricing disparity
Contact SalesCRA Program Management
Tracking, reporting, exam prep
Contact SalesSCRA/MLA Compliance
Servicemembers and Military Lending
Contact SalesConsent Order Remediation
MRA/MRIA tracking and response
Contact SalesMoney Transmitter Licensing
Multi-state MTL application and compliance
Contact SalesBaaS/Sponsor Bank Compliance
Third-party oversight and partner monitoring
Contact SalesPayment Card Compliance
PCI-DSS, card network rules, issuing
Contact SalesBNPL Compliance Suite
Buy Now Pay Later regulatory compliance
Contact SalesEmbedded Finance Compliance
White-label program oversight
Contact SalesTrading Surveillance
Market manipulation and insider trading
Contact SalesReg BI/Fiduciary Compliance
Best interest and conflict management
Contact SalesSEC/FINRA Exam Prep
Mock exams and regulatory response
Contact SalesForm ADV/CRS Management
Disclosure document preparation
Contact SalesBest Execution Monitoring
Order handling and execution quality
Contact SalesComplete Compliance Solutions for Crypto Exchanges
The Integrated Advantage
Unlike competitors offering technology-only or consulting-only solutions, de Risk Partners delivers the complete compliance transformation stack as a service at disruptive pricing.
What You Get
Agentic AI Suite
3-30+ autonomous compliance agents
Fin Crime Platform
Market-leading AML/fraud detection
24/7 Managed Service Center
Follow-the-sun operations
Fractional CCO & Senior Officers
Experienced leadership
Proven ROI, Guarantees & Timeline
Clear outcomes. Guaranteed delivery. Transparent timelines.
ROI That Pays for Itself
We Stand Behind Results
Performance Guarantee
Achieve documented efficiency metrics — or money back.
95% Satisfaction
Team satisfaction score — or service credits.
On-Time Implementation
Guaranteed go-live dates.
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