
SERVICES OFFERED
At RayCor Consulting, we provide strategic, scalable compliance solutions that align with your company’s growth and regulatory requirements.
Our Specialties
AML Spark: Compliance Kickstarter Package
Ensuring compliance from the beginning is essential, but it doesn't have to be daunting. AML Spark offers a user-friendly toolkit to help startups build a solid compliance foundation with essential templates for policies and procedures.
While it serves as a practical starting point, it’s not a replacement for legal advice. Tailor it to fit your business and confidently focus on growth with AML Spark.
Expert Witness & Litigation Support
RayCor Consulting provides authoritative expert witness services for litigation, regulatory investigations, and multi-state enforcement actions. With extensive experience supporting private law firms and government matters, we deliver clear, well-documented analysis and compelling testimony on complex compliance issues.
Our expertise spans financial regulations, fintech, and emerging technologies, ensuring that our insights hold up under scrutiny. Whether advising legal teams or serving as an independent expert, we bring precision, credibility, and strategic depth to every case.
Additional Services

Staff Augmentation
Providing skilled compliance professionals on an as-needed basis.

Money Transmitter Licensing (MTL) Support
Guidance through the MTL application and compliance process.

Regulatory Exam & Audit Readiness
Preparing companies for regulatory exams and audits with mock reviews, gap analysis, and compliance alignment.

Corporate Governance & Board Advisory
Guiding boards and executive teams on governance best practices, compliance oversight, and risk management.

Regulatory Change Management
Monitoring regulatory updates and implementing necessary compliance adjustments to ensure seamless adaptation.