Sheila Pinheiro Risk and Compliance Solutions
Sheila Pinheiro Risk and Compliance Solutions
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Practical fraud, risk and compliance solutions for fintech, payments and regulated businesses.
 

Bank-grade Fraud & Risk Frameworks -without Bank-Sized Teams

Bank-grade Fraud & Risk Frameworks -without Bank-Sized TeamsBank-grade Fraud & Risk Frameworks -without Bank-Sized TeamsBank-grade Fraud & Risk Frameworks -without Bank-Sized Teams

 

Practical fraud, risk and compliance solutions for fintech, payments and regulated businesses.
 

Bank-grade Fraud & Risk Frameworks -without Bank-Sized Teams

Bank-grade Fraud & Risk Frameworks -without Bank-Sized TeamsBank-grade Fraud & Risk Frameworks -without Bank-Sized TeamsBank-grade Fraud & Risk Frameworks -without Bank-Sized Teams

Do You Recognise This?

  • Your bank or sponsor is asking tougher questions than expected 
  • You’re scaling faster than your controls 
  • Fraud is increasing but root cause is unclear 
  • You’re preparing for PASA or sponsor requirements 
  • Your onboarding works… but your risk framework doesn’t

What We Do

 

Pinheiro Risk & Compliance provides practical fraud, risk and compliance expertise without the overhead of a full-time executive.

I partner with fintechs, payment providers and regulated businesses to establish, strengthen and scale their fraud, payments, risk and compliance functions. From sponsor-bank readiness and merchant risk to governance frameworks, policy development and operational resilience, every solution is designed to be practical, scalable and aligned with real-world regulatory and banking expectations.


Sheila Pinheiro Risk and Compliance Solutions -  

Good businesses don’t fail because of fraud. They fail because risk wasn’t structured early enough.

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