Fractional compliance and risk leadership
Provides director-led, fractional compliance and risk support staffed by ACAMS and CBP-certified executives with experience scaling 200+ companies.
Ask about this →FL
Fraxtional LLC
Fractional director-led compliance, AML and risk leadership for fintechs, crypto firms, banks and private equity.
Delivers director-led compliance leadership to help firms secure sponsor bank relationships quickly; a client was onboarded in under 60 days after one intro.
- Engagement models
- Fractional executive, Interim executive, Retainer
- Team size
- 6 to 20
- Languages
- English
- Works in
- Global, United States, Canada, United Kingdom, Europe
- Ideal client stage
- Seed, Series A, Series B and later
- Ideal client size
- 1 to 10 people, 11 to 50 people, 51 to 200 people
- Pricing
- Audit fees vary based on scope, complexity, and engagement model, but range from a few thousand to tens of thousands.
Services
What you can hire Fraxtional LLC for
Interim executive coverage
Places director-level executives to cover compliance and risk roles during leadership transitions and critical vacancies.
Ask about this →Sponsor bank partnership support
Supports sponsor bank partnerships and onboarding, including testimonial-backed sponsor bank onboarding in under 60 days.
Ask about this →Money transmitter licensing (MTL)
Manages client workstreams for money transmitter licensing applications drawing on experience with scaled fintech and crypto clients.
Ask about this →Policy & procedure development
Develops AML and compliance policies and procedures, demonstrated by remediating a client's AML framework to pass a sponsor bank review.
Ask about this →Independent audits and compliance reviews
Conducts independent audits and compliance reviews with remediation recommendations supported by client testimonials on sponsor bank review outcomes.
Ask about this →Risk assessments and remediation roadmaps
Delivers risk assessments and prioritized remediation roadmaps used to clean up AML frameworks and meet sponsor bank expectations.
Ask about this →SOC 2 readiness and audit coordination
Prepares teams for SOC 2 readiness and coordinates audits to support clients through audit cycles.
Ask about this →Fit
Is Fraxtional LLC right for you?
A good fit if you are
- A seed-stage startup, a Series A startup or a Series B or later company with 1 to 10 people, 11 to 50 people or 51 to 200 people
- In fintech, cryptocurrency, banking or private equity
- Based anywhere: they work globally
How they engage
- Fractional executive
- A senior leader works part-time inside your team.
- Interim executive
- A senior leader fills a role full-time until it is hired.
- Retainer
- Ongoing work on a recurring basis.
Proof points
Top 10 recognition
Recognized as one of the Top 10 Best Fractional Compliance Firms in the US for 2024 and 2025.
Case study on fraxtional.co ↗Sponsor bank onboarding outcome
A client was onboarded in under 60 days after one intro from Fraxtional.
Case study on fraxtional.co ↗Risk assessment turnaround
Most assessments take 2 to 4 weeks and initial findings are typically provided within the first 10 business days.
Case study on fraxtional.co ↗Interim MLRO coverage term
Interim MLROs provide full-time coverage for 3 to 9 months or until permanent leadership is hired.
Case study on fraxtional.co ↗Money transmitter licensing coverage
Money transmitter licensing services are available across all 50 States in the U.S.
Case study on fraxtional.co ↗About Fraxtional LLC
Director-led, execution-focused compliance leadership that prioritizes sponsor bank outcomes and rapid remediation. Fraxtional is engaged when firms must onboard a sponsor bank or clean up AML frameworks quickly, backed by a testimonial of sponsor bank onboarding in under 60 days and a client case of successful sponsor bank review remediation. The firm holds ACAMS, Certified Bitcoin & Ethereum Professional, CBP and CEP credentials and was named a Top 10 Best Fractional Compliance Firm in the US (2024, 2025).
Industries served
All sources checked 15 Oct 2026.
Questions and answers
How do I contact Fraxtional LLC?
Use Contact Fraxtional LLC on this page and describe what you need. Haycion passes your request to Fraxtional LLC, and they reply to the email you give.
Have a project for Fraxtional LLC?
Send them a request. They reply by email.
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