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FinTech Compliance Expertise


A Compliance View of Fintech Technology Choices


by InnReg

Fintechs must take a good look at compliance considerations as they go through the process of making business-critical technology choices. When evaluating and selecting partners or technologies needed to deliver an innovative client experience, there is a high risk of making mistakes. These mistakes can jeopardize fintech firms’ ability to operate correctly either as regulated firms or as partners of regulated providers. Careful technology review and consideration of fintech compliance outsourcing can mitigate these risks.


Increase Your Operational Effectiveness


by InnReg

Running a supervision and compliance program for a regulated business can require managing hundreds of tasks, spread across multiple functional areas.


Will Your Compliance Consultant Stay The Course?


by InnReg

You have many options when looking for compliance support. Some consultants focus on one specific aspect of compliance. InnReg, however, is a full-service provider, able to build and run your entire compliance function. We stay the course, in good times and tough times. And as a result, you reduce your risks and costs.


Getting Clarity on Clearing Firms


by InnReg

Choosing a clearing firm is one of the most consequential choices a new digital broker-dealer can make. InnReg evaluates clearing firms using six essential criteria. How can you make sense of the pros and cons in such a high-stakes situation? Here’s how we help our clients navigate this complex process.