Comprehensive Risk Assessment Services for Businesses
Spot the Compliance and Operational Risks Before They Slow You Down Build AML programs and risk controls that withstand audits, investor reviews, and regulatory heat, with clarity and speed.
Trusted by Industry Leaders
Partnering with top fintechs, banks, and crypto firms to navigate compliance and drive innovation.
Features
What Does Our Risk Assessments Cover?
Full Risk Mapping Across Your Operations
We assess risk across compliance, product, people, and infrastructure.
- Review policies, controls, and actual implementation
- Identify exposure areas linked to vendors, engineering, and ops
- Evaluate how controls hold up under regulator, auditor, or investor scrutiny
Clear, Prioritized Risk Findings
You’ll get a clear, to-the-point report that highlights the real risks, practical fixes, and exactly what to do next.
- Findings organized by severity and urgency
- Specific, real-world recommendations. Not just the generic fixes
- Designed to be understood by both leadership and functional teams
Compliance-Ready Documentation
Need to show your work to investors, auditors, or sponsor banks? We make it easy.
- Professional-grade documentation that's ready for board reviews and bank evaluations.
- Audit-trail support for internal or third-party reviews
- Optional walkthrough sessions to support your team’s understanding
Our team has led risk programs across FinTech, Banking, and Crypto, including high-risk models.
- Familiar with BSA/AML, UDAAP, Reg E, privacy, and cyber risk
- Able to assess U.S. and cross-border operations
- Trusted by sponsor banks and investors for pre-deal reviews
You’ll get a clear, to-the-point report that highlights the real risks, practical fixes, and exactly what to do next.
- Findings organized by severity and urgency
- Specific, real-world recommendations. Not just the generic fixes
- Designed to be understood by both leadership and functional teams
Compliance-Ready Documentation
Need to show your work to investors, auditors, or sponsor banks? We make it easy.
- Professional-grade documentation that's ready for board reviews and bank evaluations.
- Audit-trail support for internal or third-party reviews
- Optional walkthrough sessions to support your team’s understanding
The Benefits of Working with Fraxtional
Partnering with top fintechs, banks, and crypto firms to navigate compliance and drive innovation.
Our team has led risk programs across FinTech, Banking, and Crypto, including high-risk models.
- Familiar with BSA/AML, UDAAP, Reg E, privacy, and cyber risk
- Able to assess U.S. and cross-border operations
- Trusted by sponsor banks and investors for pre-deal reviews
You’ll get a clear, to-the-point report that highlights the real risks, practical fixes, and exactly what to do next.
- Findings organized by severity and urgency
- Specific, real-world recommendations. Not just the generic fixes
- Designed to be understood by both leadership and functional teams
We find blockages and problems and help you fix them.
- Guidance to remediate key issues
- Introductions to trusted partners if outside expertise is needed
- Optional follow-up support from compliance leadership
Let’s make sure risk isn’t holding you back
Need a Risk Assessment that stands up to review? Fraxtional brings deep regulatory experience, investor-ready reporting, and hands-on guidance. We’ll help you surface what matters and take the right steps forward.
testimonials
Client Success Stories
Fraxtional’s risk review helped us uncover gaps we didn’t even know we had. It made our audit and investor conversations 10x easier.
– CEO, Seed-Stage FinTech
We used their risk findings to build our internal controls from the ground up. That report became the foundation for our compliance program.
– Compliance Lead, Crypto Payments Company
We needed a risk assessment to satisfy our sponsor bank and board. Fraxtional got it done in record time and with total clarity.
– COO, Lending Platform
Faqs
Frequently asked questions
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Certified Anti-Money Laundering Specialist
Certified Bitcoin Professional
Certified Ethereum Professional