Compliance-as-a-Service for the next generation of finance.

We transform regulatory compliance from cost center to competitive advantage for fintechs, crypto exchanges, banks, and credit unions worldwide. Our AI-powered platform combined with fractional CCO services delivers enterprise-grade compliance at mid-market pricing—enabling ambitious financial institutions to scale securely across jurisdictions.

What we do:
• Fractional Chief Compliance Officer and MLRO services
• AI-powered compliance automation including Financial Crimes, Consumer Reg Compliance, Mortgage Compliance, Fraud etc.
• Regulatory licensing, examinations, and market access strategy
• Compliance program design, testing, remediation, and audit readiness
• Policy and procedure development
• Staff augmentation, training, and capability building

Who we serve:
Digital asset firms, fintechs, neobanks, community banks, credit unions, and financial institutions seeking institutional-quality compliance without the institutional price tag.

Our edge:
Founded by the former Global Head of Financial Crimes Compliance Testing at Citigroup, with an advisory board of former executives from Citigroup, Barclays, and Goldman Sachs. We combine decades of Tier-1 banking expertise with cutting-edge AI to deliver what neither traditional consultancies nor point solutions can: strategic depth at scale.

Our track record:
Trusted by leading crypto exchanges, fintechs, and traditional financial institutions across multiple continents.

Global reach:
Global HQ in Lucerne, Switzerland. US HQ in Westport, CT. Serving clients across Europe, North America, APAC, and the GCC.

Swiss precision. Global delivery. Compliance that accelerates growth.

🌐 www.deriskpartners.com

de Risk Partners

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de Risk Partners

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