Risk and Compliance Solutions

Fractical fraud, AML, KYC, KYB and operational risk frameworks designed around your business model, customer journey and regulatory exposure.

Support for payment providers, PayFacs and fintechs preparing for sponsor-bank engagement, regulatory reviews, scheme requirements and operational scaling

 Independent assessment of merchants, payment products, voucher models and emerging use cases, including onboarding controls, risk tiering and ongoing monitoring. audits, and operational scaling.
 

Development and review of governance frameworks, policies, procedures, SOPs, risk registers, reporting structures and operational controls that work in practice. 

Senior-level risk and compliance leadership for businesses that need experienced oversight, executive guidance or support with complex regulatory, operational and reputational decisions. 

•  Sponsor-bank and regulatory readiness
• Fraud, AML and compliance health checks
• Merchant onboarding and portfolio risk reviews
• Payment and voucher model risk assessments
• Policy, procedure and governance development
• Business resilience and incident-response planning
• Independent support during complex escalations.