Policy & Procedure Development Services
Struggling With Incomplete or Outdated Compliance Policies? Fraxtional builds policies that pass audits, bank reviews, and due diligence, without slowing you down. Speak to a Director and walk away with a clear plan in 20 minutes.
Trusted by Industry Leaders
Partnering with top fintechs, banks, and crypto firms to navigate compliance and drive innovation.
Features
Compliance Policies That Actually Work
Start With the Right Set of Policies
We help you figure out exactly what documents you need to meet your regulatory and business goals.
- Know what’s required for your stage and industry
- Avoid over-documentation or gaps that could lead to scrutiny
- Get clarity before you're asked to show up with everything in place
Build Around How Your Business Operates
We write policies based on your actual structure, tools, and team. No filler content, no templates that don't apply.
- Clear, usable documents for real-world implementation
- Role-based responsibilities that make sense for your team
- No wasted language or irrelevant procedures
Get It Right the First Time
Skip the back-and-forth with banks or auditors. Your policies will be built to withstand review from day one.
- Simple, review-ready formatting
- Clear ownership and escalation paths
- Version tracking and document controls included
We don’t use plug-and-play language. Each policy is written with your business model in mind so your team knows exactly what to do and when.
- Meets audit standards without being overengineered
- Clear enough for internal teams, strong enough for auditors
- Built with your risk profile and stakeholder expectations in mind
Our Directors stay closely involved throughout the engagement. You won’t be passed down the ladder.
- Quick responses when you need support
- Deep understanding of sponsor bank reviews and investor due diligence
- Industry-specific knowledge for fintech, banking, and crypto
Get It Right the First Time
Skip the back-and-forth with banks or auditors. Your policies will be built to withstand review from day one.
- Simple, review-ready formatting
- Clear ownership and escalation paths
- Version tracking and document controls included
The Benefits of Working with Fraxtional
Partnering with top fintechs, banks, and crypto firms to navigate compliance and drive innovation.
We don’t use plug-and-play language. Each policy is written with your business model in mind so your team knows exactly what to do and when.
- Meets audit standards without being overengineered
- Clear enough for internal teams, strong enough for auditors
- Built with your risk profile and stakeholder expectations in mind
Our Directors stay closely involved throughout the engagement. You won’t be passed down the ladder.
- Quick responses when you need support
- Deep understanding of sponsor bank reviews and investor due diligence
- Industry-specific knowledge for fintech, banking, and crypto
Policies need to keep up as your company evolves. We help you future-proof your documentation.
- Flexible structures that are easy to update
- Support available for reviews, refreshes, and renewals
- Clear instructions so you know what to adjust, and when
Let’s Get Your Policies in Place
Need documentation that can withstand a sponsor bank or regulator review? Fraxtional is recognized among the top 10 compliance firms in the US. Led by Ryan Cimo, one of the Top 100 Leaders in Finance, our team helps you avoid red flags and deliver policies your team and partners can rely on.
testimonials
Client Success Stories
Fraxtional completely revamped our policies within weeks. Our sponsor bank approved them without a single revision.
– Founder, Prepaid Card Fintech
We had pieces of documentation here and there, but nothing connected. Fraxtional helped us turn that mess into something organized and defensible.
– CCO, Lending-as-a-Service Startup
For a crypto firm, policy documentation isn’t just paperwork. It’s scrutiny. Fraxtional helped us hit every mark.
– CEO, Blockchain Infrastructure Company
Faqs
Frequently asked questions
Copyright © 2024 Fraxtional LLC - All Rights Reserved
Certified Anti-Money Laundering Specialist
Certified Bitcoin Professional
Certified Ethereum Professional