Compliance Services for Payment Providers
We Help Payment Services Companies Navigate Compliance
From registration to day-to-day compliance, we work with US and European payment providers to help them mitigate regulatory risks. Our team supports your licensing, builds your compliance program, and manages ongoing operations so you can focus on your product.
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Challenges
Licensing Is Fragmented
In the US, money transmitter licenses are handled state by state. In the EU, each member country has its own regulator.
Safeguarding Customer Funds
Regulators require strong safeguarding controls. That means managing separate accounts, daily reconciliations, and audits.
Growing AML and Fraud Risk
Payment systems are often targeted by fraud and money laundering. Compliance programs need to catch issues fast and meet evolving standards.
Regulators
Who Regulates Payment Providers?
If you're building or running a payment service, you'll be dealing with regulators across jurisdictions. In the US, FinCEN handles AML obligations while states manage money transmitter licensing. In Europe, each member state has its own regulator for payment and e-money institutions, with different applicable EU-level frameworks.
Frameworks
How We Help
Let Us Manage Compliance While You Focus on Growth
Why InnReg
Reliable Compliance Partner for Payment Providers
We’ve supported early-stage startups, global fintechs, and complex payment models that don’t fit the usual mold. Our team works as your compliance department, from setting up policies to managing risk reviews, without slowing you down. We understand how to mitigate regulatory risks while working at a startup pace.
Decades of Experience
Our team brings together multiple decades of cumulative experience in regulatory compliance and fintech.
Full-Service Solutions
InnReg can cover your entire compliance journey, from strategic planning to daily operations.
Seamless Integration
InnReg's team integrates into your organization to complement your existing resources and structures.
Expertise on Your Niche
Work directly with our regulatory specialists, each selected for their unique expertise in your specific niche.
Worldwide Expertise
With a diverse team around the globe, InnReg supports international firms in navigating multi-jurisdictional landscapes.
Cost-Effective Services
Compliance outsourcing for financial services firms can provide significant cost savings while promoting innovation.
Resources
Latest Content
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Mar 16, 2026
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17 min read
Jan 20, 2026
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Dec 26, 2025
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FAQ
