Stay compliant with expert independent BSA/AML annual audit services from Frauditor, LLC. We provide independent, regulator-ready audits for FinTechs, startups, MSBs, and small businesses—designed to meet federal requirements and strengthen your compliance program.

We leverage our extensive expertise to streamline operations, improve decision-making, and ensure your business is positioned for long-term success while maintaining compliance excellence.

Our Fractional Chief Compliance Officer (CCO) service provides seasoned industry experts who deliver strategic guidance and hands-on leadership, tailored to your business on a part-time or interim basis.

Protect your business with expert, comprehensive support in identifying, investigating, and addressing internal fraud risks. We ensure your assets are secure with a thorough approach to uncovering fraud.

Our team brings unparalleled expertise from every facet of the payments industry — from leading banks to innovative tech pioneers and regulatory authorities. We blend insights from all corners to deliver unmatched solutions.

Comprehensive compliance management and advisory services designed to help businesses seamlessly navigate complex regulatory landscapes while maintaining strong, compliant relationships with regulatory authorities.