AML Compliance Consulting and Advisory Services
Stop exposing your business to devastating fines and regulatory failure. Fraxtional embeds a battle-tested Chief AML Officer into your team. We provide the executive leadership, compliant framework, and strategic guidance needed to secure partnerships and pass every audit, all without the cost or commitment of a full-time hire.
Trusted by Industry Leaders
Partnering with top fintechs, banks, and crypto firms to navigate compliance and drive innovation.
.svg)
.svg)
.svg)
%201.svg)
Features
What Does Our AML Compliance Consulting Cover?
1. Accountable Program Design & Documentation
Fraxtional crafts a complete, regulator-ready AML Compliance Program, designed by an executive leader to meet statutory requirements and investor expectations.
- Design Board-approved policies and procedures (P&Ps)
- Establish risk-based controls for high-risk services
- Develop compliance training programs for all staff
2. Comprehensive AML & Sanctions Risk Assessment
We provide executive-level risk assessments that benchmark your controls against regulatory standards and deliver a clear remediation strategy.
- Conduct enterprise-wide AML/BSA and OFAC risk assessments
- Identify major compliance liabilities and control gaps
- Deliver an actionable roadmap to correct deficiencies
3. Strategic Monitoring and Screening Oversight
You gain senior oversight to ensure your technological controls are correctly implemented and operating effectively, minimizing failures and false positives.
- Optimize rule sets for transaction monitoring systems
- Implement robust OFAC and PEP screening processes
- Validate the effectiveness of all filtering technology
Access the knowledge of a Chief AML Officer (CAMLO) and compliance experts, eliminating the immense cost and risk of a full-time hire.
- Reduce overhead by accessing C-suite talent part-time
- Maximize ROI with immediate access to deep, proven experience
- Avoid the salary, benefits, and long-term commitment of a permanent executive
We bypass the long hiring and onboarding process. Your business gains a fully operational, executive-led AML program from day one.
- Gain a named Chief AML Officer instantly to satisfy requirements
- Accelerate due diligence and sponsor bank approval timelines
- Quickly deploy policies and controls to close critical compliance gaps
3. Strategic Monitoring and Screening Oversight
You gain senior oversight to ensure your technological controls are correctly implemented and operating effectively, minimizing failures and false positives.
- Optimize rule sets for transaction monitoring systems
- Implement robust OFAC and PEP screening processes
- Validate the effectiveness of all filtering technology
The Benefits of Working with Fraxtional
Partnering with top fintechs, banks, and crypto firms to navigate compliance and drive innovation.
Access the knowledge of a Chief AML Officer (CAMLO) and compliance experts, eliminating the immense cost and risk of a full-time hire.
- Reduce overhead by accessing C-suite talent part-time
- Maximize ROI with immediate access to deep, proven experience
- Avoid the salary, benefits, and long-term commitment of a permanent executive
We bypass the long hiring and onboarding process. Your business gains a fully operational, executive-led AML program from day one.
- Gain a named Chief AML Officer instantly to satisfy requirements
- Accelerate due diligence and sponsor bank approval timelines
- Quickly deploy policies and controls to close critical compliance gaps
Our flexible model ensures your AML program grows and adapts, matching your resources to your changing risk profile and strategic expansion.
- Scale AML resources up or down based on funding and transaction volume
- Apply expertise for new product launches or global expansion
- Future-proof your program against evolving regulations without staff restructuring
Turn AML Compliance into a competitive advantage
Compliance complexity doesn't have to slow your growth. Fraxtional’s fractional model ensures your risk framework is an asset, not an obstacle. Get the strategic oversight of a seasoned Chief AML Officer required to unlock your next phase of funding and expansion.
testimonials
Client Success Stories
“Our sponsor bank required us to appoint a BSA Officer. Fraxtional came in, cleaned up our AML framework, and helped us pass review faster than we expected.”
-Head of Compliance, Crypto Lending Platform
“Their AML monitoring setup made it easier for our team to catch issues before they escalated. We’re now handling volume with more confidence.”
-Compliance Lead, Fintech Lender
“We had an AML policy, but it didn’t hold up during a sponsor bank review. Fractional fixed it within days and helped us avoid a delay in onboarding.”
-Co-Founder, Crypto Wallet
Faqs