Fraxtional LLC
Fractional director‑led compliance and risk leadership for fintech, crypto, banks, and private equity.
- Engagement models
- Fractional executive, Interim executive, Retainer, Project
- Works in
- Global
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About
Fraxtional provides fractional, director-led compliance leadership for fintech, crypto, banks, and private equity.
Services
- AML Reporting Compliance Consulting for Fintech & Crypto
Tailored AML solutions to ensure compliance and operational efficiency for fintech and crypto organizations.
- Anti-Money Laundering Services
Programs and controls to enhance compliance and mitigate money‑laundering risk.
- Chief AML Officer Consulting Services
Fractional CCO/Chief AML Officer leadership to strengthen AML governance and oversight.
- Fractional Leadership Services
Director‑led, fractional compliance and risk leaders (CCOs, CROs, MLROs, CAMLOs, BSA Officers) embedded into client teams.
- Money Laundering Reporting Officer Services
MLRO services to ensure regulatory alignment and effective reporting frameworks.
- Interim MLRO Executive Services
Temporary MLRO leadership to maintain AML oversight during transitions.
- Fractional BSA Compliance Services
BSA compliance support including SAR workflows, tailored risk management, and program design.
- Sponsor Bank Partnership Services
Support connecting fintechs with sponsor‑bank partners and related sponsor bank advisory.
Haycion