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Fractional Compliance at a Fraction of the Cost

WHY RAYCOR?

Started by a leading industry expert in AML/KYC, Sanctions and regulatory compliance and also the former CCO of Binance.US, RayCor has unique insight into the emerging world of financial technology compliance solutions.

 

We have years of experience working to ensure all the most cutting-edge tech is in compliance - stuff like cryptocurrency exchanges, DeFi and Web3 platforms, payment processors (P2P, B2B), state-of-the-art gaming sites, MSBs of all kinds, BaaS, CaaS, and more. Combine that experience with personal passions for blockchain, new tech, and of course, compliance, and you have a dynamic team ready to collaborate with you and your business on any new project you need to make sure is compliant! We view compliance as a team effort - we'll provide bespoke services based on your specific business models to ensure you have a healthy bottom line.

 

RayCor provides scalable solutions with enthusiasm, real-world experience, a global lens towards compliance, and realistic expectations that get the job done right the first time. Compliance should be a revenue defender and enhancer, not overhead!

WHA WE DO

WHAT WE DO

ADVISORY SERVICES

RayCor provides in-depth reviews and analyses of compliance departments to ensure that compliance programs are built to scale, comprehensive, and tailored to your company’s unique products and services.

STAFF AUGMENTATION

RayCor prides itself in recruiting, employing and staffing projects with subject matter experts that are carefully vetted to best satisfy each client’s unique needs.

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FRACTIONAL C-SUITE SERVICE

RayCor also offers fractional CCO and BSA Officer services to companies that are still in the growth phase and need part-time expertise.

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...and more!

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ABOUT US

We're passionate about fintech, innovation, and the future. RayCor takes a risk-based, business-driven approach to compliance that ensures long-term alignment between new, existing, and where applicable, proposed, laws and regulations, and your company’s successful growth.

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