Verified directory
Regulatory & compliance for fintechs in the US
20 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 IBM Promontory, among 20 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.ExigerRisk and supply chain technology company whose 1EXIGER.AI platform covers third-party risk, enhanced due diligence, trade compliance and KYC checks.FinTrUA provider of KYC, compliance, risk and legal operations services to financial institutions.FTI ConsultingA global advisory firm for regulation, disputes and risk.GuidehouseA consultancy with a financial-services regulatory and risk practice.IBM PromontoryFormerly Promontory Financial Group, this IBM consultancy pairs former regulators with IBM technology on AML, KYC, model risk and governance.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 Education ServicesA compliance training and regulatory education provider for US banks and credit unions. Now owned by Forvis Mazars.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 ConsultingFormerly Thistle Initiatives, this consultancy has supported over 1,200 FCA applications and variations of permission and sits on the Skilled Person panel.
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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Banking & payments infrastructure (105)Law firms (93)Compliance, KYC & fraud (92)Technology & cloud (85)Consulting & advisory (77)Industry bodies & networks (39)Talent & recruitment (37)Open banking & data (36)PR, comms & marketing (35)Accountancy, audit & tax (31)Accelerators & incubators (21)Sales & growth (16)
Regulatory & compliance in other regions