Compliance as a
Catalyst for Growth
AI-Driven Compliance
We specialize in implementing Artificial Intelligence into your regulatory and compliance processes. From automated monitoring to AI-governance frameworks, we help you leverage technology to stay compliant and efficient.
- Automated Regulatory Reporting
- AI Governance & Ethics Frameworks
- Smart Contract Auditing Support
- Real-time Transaction Monitoring
Comprehensive Advisory Services
End-to-end support from initial licensing to ongoing compliance and forensic investigations.
Regulatory Advisory
Strategic guidance on the ever-changing regulatory landscape for digital assets and fintech.
Learn moreLicensing Assistance
End-to-end support for obtaining necessary licenses in target jurisdictions.
Learn morePolicy Development
Creation of comprehensive AML/KYC frameworks and risk management protocols.
Learn moreKYC/AML Training
Specialized training programs to equip teams with practical compliance skills.
Learn moreForensic Investigations
Tracing and recovering stolen assets with advanced blockchain analytics.
Learn moreAI Compliance & Implementation
Integrating Artificial Intelligence into regulatory frameworks and compliance processes.
Learn more
Crypto & Digital Assets
Exchanges, wallets, and DeFi protocols navigating global regulations.
RWA Tokenization
Platforms tokenizing real-world assets like real estate and commodities.
Fintech
Payment processors, digital banks, and lending platforms.
iGaming
Crypto casinos, sweepstakes, and online gaming operators.
Trusted by Industry Leaders
See what our clients say about our regulatory expertise and strategic guidance.
"COMPLaiNCE transformed our regulatory strategy. Their deep understanding of MiCA helped us secure our license in record time."
"The forensic team was instrumental in recovering assets from a complex hack. Their speed and professionalism are unmatched."
"Navigating US state licenses for our iGaming platform seemed impossible until we partnered with COMPLaiNCE. Highly recommended."
Why Leading Firms Trust COMPLaiNCE
We don't just advise on regulations; we help you build a sustainable, compliant business model. Our team brings practical experience from the front lines of the industry.