Compliance for modern financial organizations.

We are an interdisciplinary team of compliance, risk, and regulatory professionals with deep experience across fintech, banking, BaaS, embedded finance, lending, payments, and crypto. Our expertise spans BSA/AML, CMS, sanctions, governance, AI and model risk, product compliance, licensing, and bank-sponsor frameworks.

Our team combines leaders from banks, fintechs, RegTech providers, and financial technology firms with hands-on operational experience. We build programs that meet supervisory expectations while supporting scalable, sustainable growth at the intersection of regulation, technology, product, and data.

AI/ML

Cryptocurrency

FinTech

Information Technology

Risk & Compliance

Equinox Compliance

Amber de Volk

Emily Miller

Ieva Urbaite

David Stickney

Bert Friedman

Uriel Ash

Keith Carlson

Frank Delker

Equinox Compliance

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Board & advisors

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Offices

Equinox Compliance

Org chart

Board & advisors

Teams

Offices

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