Verified directory
Regulatory & compliance for fintechs in the US
19 regulatory & compliance firms that help fintech companies build, get licensed and scale in the US.
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Verified scaling partners in this list include FTI Consulting, Protiviti, Berkeley Research Group, Ankura and IQ-EQ, among 19 in the US.
Regulatory & compliance in the US
AnkuraA consulting firm for risk, compliance and disputes.Berkeley Research GroupA consulting firm for disputes, economics and regulation.Charles River AssociatesAn economic and regulatory consulting firm.CrossCheck ComplianceA regulatory-compliance and risk-management consultancy for lenders.ExigerA financial-crime and third-party risk compliance firm.FTI ConsultingA global advisory firm for regulation, disputes and risk.GuidehouseA consultancy with a financial-services regulatory and risk practice.IQ-EQAppointed Representative regulatory hosting and compliance services.K2 IntegrityA financial-crime, risk and compliance advisory firm.Kaufman RossinAn advisory firm with financial-services regulatory and risk teams.NcontractsA risk and compliance management provider for financial institutions.Patomak Global PartnersA financial-services regulatory and risk advisory firm.ProBank AustinA consulting firm specializing in bank compliance and regulation.Promontory Financial GroupA regulatory and risk-management consultancy, part of IBM.ProtivitiA global consulting firm for risk, compliance and internal audit.RQC GroupFCA regulatory hosting and compliance consulting.StoneTurnAn advisory firm for regulatory, compliance and forensic matters.Sturgeon VenturesA regulatory incubator and Appointed Representative principal.Thistle InitiativesA compliance consultancy that has taken 1,000+ firms through FCA authorisation.
This is one slice of LFG!'s verified directory across 9 markets. Subscribe free for the weekly read on who's building fintech, and the people and investors behind them.
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Law firms (91)Banking & payments infrastructure (88)Compliance, KYC & fraud (79)Consulting & advisory (47)Industry bodies & networks (35)Technology & cloud (35)Open banking & data (34)Talent & recruitment (34)PR, comms & marketing (32)Accountancy, audit & tax (32)Accelerators & incubators (27)Card schemes & networks (15)
Regulatory & compliance in other regions