Trusted by regulated businesses across Europe

Compliance & Risk Reviews for Fintech, Gaming & Gambling

Practical compliance frameworks for regulated and high‑risk businesses: risk assessments, policies & procedures, EDD/KYC workflows, and ongoing outsourced support.

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  • Gap analysis to audit‑ready
  • NDA available
  • Practical, risk‑based approach

What we deliver

Core Services

Clear packages. Defined deliverables. No ambiguity.

Compliance Risk Review

Gap analysis & diagnostic

Compare your current controls to regulatory expectations and best practice.

  • Regulatory gap analysis
  • Control testing (lightweight)
  • Findings & remediation roadmap

Enterprise Risk Assessment

Risk model & register

Inherent/residual risk methodology and board‑ready reporting.

  • Risk model & scoring
  • Risk register
  • Board‑ready summary

Policies & Procedures

AML / KYC / sanctions

Full AML/CTF program aligned to your business model and partners.

  • AML/CTF program
  • KYC/CDD/EDD policies
  • Governance framework

Outsourced Compliance

Ongoing retainer

Ongoing advisory, periodic reviews, audit support and reporting.

  • Ongoing advisory
  • Periodic reviews
  • Audit & partner support
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Sector expertise

Industries We Specialize In

Deep domain knowledge across regulated and high‑risk verticals.

Fintech & Payments

PSPs, EMIs, payment facilitators and crypto‑adjacent businesses navigating complex AML.

Gambling & iGaming

Online operators, sports betting platforms and providers meeting multi‑jurisdiction rules.

Gaming & Platforms

Platforms and marketplaces addressing payments, fraud and high‑risk user activity.

How it works

From “we need compliance” to audit‑ready in weeks

A clear, structured process with no surprises.

01

Discovery (Day 1)

Align on business model, jurisdictions, scope and timelines.

02

Build & Calibrate (Weeks 1–3)

Risk assessment, policies, workflows, evidence pack.

03

Audit‑Ready (Week 4+)

Finalize deliverables, handover, optional ongoing support.

Representative outcomes

What Good Looks Like

Real results from engagements across fintech, gaming, and gambling.

Weeks, not months

Reduce onboarding / partner diligence timelines with structured delivery.

Audit‑ready delivery

Policy suite prepared for due diligence and regulatory review.

Risk‑based approach

Framework calibrated to your actual risk profile, not generic templates.

Ongoing support

Retainer clients get priority access and quarterly reviews.

Common Findings We Fix

Issues we regularly identify and resolve during compliance reviews.

  • AML/CTF policies that don’t reflect actual business operations
  • No documented EDD triggers or escalation procedures
  • Risk assessments not updated in 12+ months
  • Missing or incomplete customer risk assessments
  • Transaction monitoring without calibrated rules/thresholds
  • Lack of board‑level compliance reporting or metrics

Ready to Get Audit‑Ready?

Book a 30‑minute discovery call. We’ll discuss your business model, regulatory landscape, and scope the right engagement.

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🔒 All engagements covered by NDA. Confidentiality guaranteed.

Contact

For enquiries, audits, policy reviews and compliance support, email directly.

Location: Taraclia, Moldova
Response time: Usually within 1 business day
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