Independent Audit Services by Fraxtional
Address compliance gaps with a clear and unbiased Audit. Internal checks often miss what matters. Fraxtional provides an independent review that helps you spot critical gaps, meet regulatory demands, and build investor trust
Trusted by Industry Leaders
Partnering with top fintechs, banks, and crypto firms to navigate compliance and drive innovation.
Features
Our Services Include
Regulatory Framework Mapping
We align your controls to relevant standards based on your industry, geography, and risk profile.
SOC 2 Alignment
AML, MiCA & GDPR Mapping
Sector & Geography-Specific Controls
Policy and Controls Review
We assess whether your documented policies and operational controls are both complete and functional.
Compliance Policy Audit
Control Effectiveness Testing
Documentation Gap Analysis
Risk & Remediation Plan
You get a prioritized, actionable plan to close compliance gaps based on impact and urgency.
Risk Prioritization Matrix
Actionable Remediation Roadmap
Effort vs. Impact Sorting
Identify compliance gaps that could delay licensing or investor due diligence.
Meet the sponsor bank, payment partner, and audit expectations with confidence.
Strengthen the credibility of your internal compliance controls.
Prevent regulatory issues that could harm your brand reputation.
Risk & Remediation Plan
You get a prioritized, actionable plan to close compliance gaps based on impact and urgency.
Risk Prioritization Matrix
Actionable Remediation Roadmap
Effort vs. Impact Sorting
The Benefits of Working with Fraxtional
Partnering with top fintechs, banks, and crypto firms to navigate compliance and drive innovation.
Identify compliance gaps that could delay licensing or investor due diligence.
Meet the sponsor bank, payment partner, and audit expectations with confidence.
Strengthen the credibility of your internal compliance controls.
Prevent regulatory issues that could harm your brand reputation.
Access senior compliance leadership without hiring full-time executives.
Keep your compliance program aligned with changing global regulations.
Let’s talk!
Struggling with gaps in compliance or delayed approvals? Get an Independent Audit that fixes it. Fraxtional’s Auditing experts uncover blind spots, strengthen internal controls, and help you move faster with banks, investors, and regulators.
testimonials
Client Success Stories
The Fraxtional team is precisely what our company needed. They helped us find a new sponsor bank to carry our products, wrote our policies and procedures, and seamlessly integrated with our full-time team.
–Founder, Series A FinTech
I never anticipated hiring a fractional Chief Compliance Officer over a full-time executive, but that changed when I understood the flexibility it provides my company. Leveraging Fraxtional's deep experience on a daily basis has only reinforced that decision.
—CEO, Crypto Firm
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
Frequently asked questions
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Certified Bitcoin Professional
Certified Ethereum Professional