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Compliance for FinTech, Payments & Digital Asset Firms
BSA/AML, state MTL, NYDFS Part 500, and CFPB compliance for payments, lending, neobanks, and crypto/MSBs.
Where FinTech & Crypto compliance breaks down
BSA/AML program build-out
First-time programs, independent testing, and remediation after regulator feedback.
State-by-state MTL
Tracking money transmitter applications, surety bonds, and renewals across 40+ states.
NYDFS Part 500 cyber
Annual CISO certification, risk assessments, and third-party vendor reviews.
Consumer protection (CFPB, Reg E)
UDAAP reviews, error resolution, and disclosure compliance across app flows.
How FIN Group helps
AML Program & Independent Testing
Written program, annual testing, remediation.
MTL & Licensing Support
State-by-state licensing calendar and renewals.
RegReview — FinTech version
AI compliance calendar covering FinCEN, MTL, NYDFS, CFPB.
Cybersecurity & Vendor Risk
NYDFS Part 500, SOC readiness, third-party reviews.
FAQ
Do you cover crypto and digital asset firms?
Yes — MSB registration with FinCEN, state MTL coverage, OFAC/sanctions screening review, and travel-rule readiness for VASPs and crypto exchanges.
Can you serve as our BSA Officer?
We offer fractional BSA Officer coverage bundled with our fractional CCO package for fintech and MSB clients.
What about NYDFS Part 500?
We handle the annual risk assessment, CISO certification support, cybersecurity policy, and third-party service provider reviews required under Part 500.
Talk to a FinTech & Crypto specialist
Fractional CCO, filings, and technology — sized to your firm.