Regs and rules: roadblocks on your path to market
Regulators are tightening consumer protection and lending rules and increasing their scrutiny of fintechs. Next-gen lenders seeking to quickly penetrate markets and expand business offerings are too often hobbled by the long timelines and deep expertise required to build compliance processes that meet regulators’ demands.
“Compliance in a Box”: Accelerate your business’s growth
Our “Compliance in a Box” package provides end-to-end compliance coverage for fintech lenders like yours, freeing them to focus on business growth and leave regulatory issues to us. As your on-demand Compliance department, our experienced experts assign your risk, design lending compliance programs, and manage your compliance processes.
Depend on us to keep you abreast of regulatory changes, update processes as needed, and ensure that you’re audit-ready at all times.
Compliance Management Services (CMS) cover:
Consumer compliance rules and regs
AML and compliance audits
Our end-to-end compliance process includes: