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FinTech Compliance Expertise

Compliance Can Be the Ultimate Strategic Advantage

by InnReg

Fintech compliance regulations may seem like an unnecessary leftover from a pre-fintech world to some people. Especially in an innovative area such as fintech, many entrepreneurs consider dedicating resources to remaining compliant as a necessary evil at best. They see fintech as an opportunity to break free of the old world of slow-moving institutions and cumbersome regulations. But that perception is actually flawed. When planned and implemented properly, a robust regulatory compliance program helps fintechs find new sources of growth and revenue, ultimately resulting in a competitive advantage.

2021 Fintech Compliance Regulatory Actions and Trends

by InnReg

A new presidential administration inevitably means changes in regulatory approaches and actions, which has a direct impact on fintech trends. In the world of fintech and digital compliance, the exact timing and nature of such changes will depend on a range of political and economic factors, as well as how fintech trends evolve. Regardless of what ultimately changes and when, InnReg does expect this one trend to have a significant impact.

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.