Bespoke Programs

Your Unique Needs for Innovation Within Regulation

At InnReg – which stands for Innovation Within Regulation – we customize our services to meet the unique needs of each individual client.

Your needs may be simple or complex, and needs often change over time.     

A project could be as simple as an ad hoc recommendation on how to fulfill certain fintech regulatory requirements. Or an advertising review to ensure their marketing strategy and the advertising content adheres to all compliance rules.

A program could be as complex as a fully outsourced compliance division complete with Chief Compliance Officer. Or it could be as involved as a systems audit to ensure first pass approval on a due diligence review with a potential new strategic alliance.

We support our clients with regulatory compliance expertise in 4 key areas:

• Configuration of products and services
• Design of compliance and operational workflows
• Outsourced manpower that supports an existing compliance team, or delivers a fully managed compliance team-in-a-box
• Strategic partnerships with financial institutions

Compliance Regulations Insights on Custom Programs

• Tips for Fintech Founders and CEOs
• Gamification and Marketing Compliance
• Hiring Practices and Background Check Requirements
• Stay on Top of Electronic Records Retention
• Five Tips for a New Fintech Chief Compliance Officer