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FINTECH COMPLIANCE SOLUTIONS FOR THE 21ST
CENTURY

WHY RAYCOR?

Developed by the former CCO of Binance.US and HUMBL, Inc. and a leading industry expert in AML, Sanctions, and gambling/gaming compliance, the RayCor team has a unique insight into the emerging world of financial technology compliance solutions.

 

With years of experience working with cryptocurrency exchanges, DeFi, Web3, payment processors, state-of-the-art gaming sites, MSBs of all kinds, BaaS, CaaS, and more, as well as personal passions for blockchain, new tech, and of course, compliance.

 

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.

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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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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