Struggling to Ensure AML Reporting Compliance?
Fraxtional provides expert AML reporting compliance consulting for fintech and crypto firms. We help you build tailored reporting frameworks that meet regulatory and bank standards, ensuring you stay audit-ready. From SAR filings to transaction monitoring, we deliver practical, effective solutions that protect your business.
Trusted by Industry Leaders
Partnering with top fintechs, banks, and crypto firms to navigate compliance and drive innovation.
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Features
How We Support Your AML Reporting Compliance Needs
Custom AML Reporting Framework
We build or refine your AML reporting system to ensure it meets regulatory standards and your business needs.
- Tailored AML policies for your products and customers
- Efficient reporting workflows aligned with regulatory requirements
- Ongoing updates to keep your system compliant as your business grows
Scalable Transaction Monitoring
We implement monitoring solutions that adapt to your business model and transaction volume.
- Custom alerts and thresholds to detect suspicious activities
- Scalable tools to manage increasing transaction volumes
- Minimized false positives to reduce unnecessary work
Reporting & Incident Management
We establish clear protocols for handling suspicious activity, ensuring a swift response.
- End-to-end SAR workflows for efficient reporting
- Clear escalation paths for internal and external reporting
- Audit support for inquiries and internal reviews
Fraxtional's AML solutions are developed by Directors with experience in top U.S. banks, BSA regulators, and crypto risk teams.
- Pre-Approved by Banks: Accepted by sponsor banks in lending, crypto, and payments.
- Regulatory Compliance: Aligned with FFIEC, FinCEN, and FATF standards.
- Adaptable for All Models: Proven across fiat, tokenized, and hybrid payment systems.
We act as an extension of your compliance team, offering practical and easy-to-implement solutions.
- Training for Non-Technical Staff: Role-based training and templates for smooth implementation.
- Hands-On Support: We guide the writing, reviewing, and implementation of controls.
- Walkthroughs for Real-World Use: Ensuring your team can effectively use the solutions.
Reporting & Incident Management
We establish clear protocols for handling suspicious activity, ensuring a swift response.
- End-to-end SAR workflows for efficient reporting
- Clear escalation paths for internal and external reporting
- Audit support for inquiries and internal reviews
The Benefits of Working with Fraxtional
Partnering with top fintechs, banks, and crypto firms to navigate compliance and drive innovation.
Fraxtional's AML solutions are developed by Directors with experience in top U.S. banks, BSA regulators, and crypto risk teams.
- Pre-Approved by Banks: Accepted by sponsor banks in lending, crypto, and payments.
- Regulatory Compliance: Aligned with FFIEC, FinCEN, and FATF standards.
- Adaptable for All Models: Proven across fiat, tokenized, and hybrid payment systems.
We act as an extension of your compliance team, offering practical and easy-to-implement solutions.
- Training for Non-Technical Staff: Role-based training and templates for smooth implementation.
- Hands-On Support: We guide the writing, reviewing, and implementation of controls.
- Walkthroughs for Real-World Use: Ensuring your team can effectively use the solutions.
Our solutions evolve with your business, ensuring long-term compliance without disruption.
- Adapts to Changes: Refreshes tied to new products or markets.
- Version-Controlled Documentation: Easy updates as regulations change.
- Ongoing Support: Optional fractional CCO or BSA Officer services to ensure continued compliance.
Ensure Your AML Reporting Compliance Is Rock-Solid
Looking to Strengthen, Scale, or Revamp Your AML Reporting Compliance? Fraxtional offers expert consulting to help you implement, refine, or grow your AML reporting framework with ease. Whether you're preparing for audits, reviews, or seeking a fresh approach, we provide the Director-led expertise and ongoing support you need to ensure compliance, all while maintaining operational efficiency.
testimonials
Client Success Stories
“Fraxtional’s Director was on every call, reviewed every policy, and handled investor questions like she was part of our internal team.”
— CEO, Series A Fintech
“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
“Ryan and his team of Directors have been beyond responsive and flexible with our startup. Having a partner that understands our global business and makes sure to provide great value at a fair price is exactly what we wanted.”
— Founder, Series A Global FinTech
Faqs