The crypto landscape moves fast, and regulators are watching closely. Whether you operate a crypto exchange, wallet service, ATM network, NFT marketplace, or blockchain project, having a well-designed BSA/AML compliance program is no longer optional.
At Frauditor, LLC, we help virtual asset service providers (VASPs) navigate evolving regulations with confidence. From program design to audits and training, we bring hands-on experience and deep regulatory insight so your business can grow without compliance gaps slowing you down.
Our team combines crypto-specific expertise with tailored solutions designed around your products, risk profile, and operational jurisdictions. We build regulator-ready programs that meet and exceed expectations from FinCEN, SEC, CFTC, state regulators, and banking partners. For companies that need leadership without the full-time expense, we also provide fractional Chief Compliance Officer and BSA/AML Officer services.
We offer comprehensive support, including AML program development and enhancement, independent BSA/AML audits, risk assessments, staff training, regulatory filing assistance, and ongoing advisory services. Whether you’re drafting policies to align with FinCEN’s Travel Rule, implementing risk-based controls, or preparing for an upcoming examination, we deliver practical, actionable solutions that strengthen your compliance posture.
Our clients include centralized and decentralized exchanges, OTC trading desks, NFT marketplaces, wallet providers, custodians, crypto ATM operators, blockchain gaming companies, and DeFi platforms.
With over 20 years in BSA/AML, fraud prevention, and payments compliance, we’ve guided hundreds of companies — including fintechs and high-risk financial institutions — through the complexities of compliance. We combine regulatory expertise (CAMS, CFE, AAP certifications), deep industry knowledge, and practical execution to deliver results that protect your business and inspire trust.
Let’s build a crypto compliance program that safeguards your operations, satisfies regulators, and strengthens your reputation.
