Complianced: Your Partner in Regulatory Compliance

In the intricate world of regulatory compliance, complexity is the norm. But with Complianced, it doesn’t have to be. As your dedicated partner, we specialize in simplifying compliance for Fintech, Money Service Businesses, crypto assets, financial services, and Web3 companies. We transform compliance from just a requirement into a strategic advantage for your business.

Ready to harness the power of compliance? Begin your journey with a free consultation today. Discover the Complianced difference – where partnership, simplification, and empowerment come together to drive your business forward.

Our Services

Compliance Assessment and Monitoring

Policy and Procedure Development

Training and Education

Regulatory Change Management and Risk Assessment

Our Aim

COMPLIANCED is dedicated to helping Fintechs, MSBs, crypto-assets and web3 companies navigate the ever-changing world of regulatory requirements and risks. We are your team of risk management and compliance experts guiding you through the sometimes confusing landscape of regulatory expectations and risks.

About us

Latest News and Insights

June 2023

How to Effectively Navigate Global Compliance Challenges

By complianced

June 2023

Emerging Trends in Financial Compliance for 2023

By complianced

June 2023

The Essential Checklist for Regulatory Compliance in 2023

By complianced

Let’s work together!

"Risk is a function of how poorly a strategy will perform if the 'wrong' scenario occurs."

"If you don't invest in risk management, it doesn't matter what business you're in, it's a risky business."

"The key to risk management is never putting yourself in a position where you cannot live to fight another day."

"Compliance is not a choice. It is a necessity for businesses to survive and thrive in today's world."

"Compliance is not just about ticking boxes. It is about building a culture of ethics and integrity within an organization."

"Credit card firm Capital One, fined $390 million for violating U.S. anti-money laundering law."

"The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $7 million civil money penalty (CMP) against Merchants Bank of California of Carson, CA for willful violations of several provisions of the Bank Secrecy Act (BSA)."

"The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN) announced its biggest settlements so far for over $24 million and $29 million, respectively, with Bittrex, Inc."

"The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney’s Office for the Northern District of California, assessed a $110,003,314 civil money penalty today against BTC-e a/k/a Canton Business Corporation (BTC-e) for willfully violating U.S. anti-money laundering (AML) laws. Russian national Alexander Vinnik, one of the operators of BTC-e, was arrested in Greece this week, and FinCEN assessed a $12 million penalty against him for his role in the violations."