FINTECH INDUSTRY
Future-Proof your FinTech with a Risk-Based Approach
Risk-based approaches reduce administrative, civil, and criminal exposure by prioritizing resources for the highest risk.
A7 Advisors provides an array of services for multinational FinTechs that offer::
- Money transmission
- Gaming
- Payroll
- Lending
- Deposits
- Bank Services
- Broker/Dealer
We understand the issues and challenges inherent to the FinTech industry. We collaborate with our clients to make smart decisions and implement proactive strategies that keep compliance on track. Our findings, conclusions, and recommendations are based solely on our research, analysis, and experience. We do not tell clients what they want to hear; we tell them what they need to know.
This allows your company to implement compliance within the risk appetite, reducing customer friction.
If you would like to learn more about A7’s approach to FinTech’s, please book a call.
Our
Services
A7 advisors can simplify a FinTech’s approach to risk-based compliance. A7 provides the following streamlined services:
- Money Transmission License (MTL) applications
- All U.S. states and territories
- E.U., Australia, and Canada
- Independent BSA Reviews
- BitLicense Review
- NYDFS 504 applications
- Policy and Program document reviews
- Look backs and internal investigations
- (Targeted) risk assessments and compliance management
- BSA officer and senior analyst fractional services
A7 is well versed in the federal regulatory requirements and state frameworks that apply to the FinTech industry and can tailor compliance processes to your institution by making them efficient and repeatable.
Additionally, A7’s Project management approach keeps the engagement on track and within budget with low friction customer touchpoints.