Crypto AML & Financial Crime Advisory for Regulated Digital-Asset Businesses
AML frameworks, licensing readiness, independent testing and remediation for crypto businesses.
Built for digital-asset businesses.
Crypto Exchanges
Trading and exchange platforms
OTC & Brokerage
High-value crypto trading
Wallet & Custody
Wallet and custody providers
Crypto Payments
Crypto and stablecoin payments
Digital-Asset Fintech
Regulated digital-asset products
Law Firms
AML delivery partner
Crypto problems need specialist judgement.
Need the AML setup to launch or operate?
Applying for a licence or entering a new market?
Are your monitoring and blockchain controls catching risk?
Need an independent review before an audit or regulator?
Need to fix regulatory, audit or financial crime issues?
What Fintris does.
Crypto AML Framework & Compliance Setup
Crypto Licensing & Market Entry Readiness
Blockchain & Transaction Monitoring Assurance
Independent Crypto AML QA & Control Testing
Regulatory Remediation & Complex Investigations
Crypto AML Support for Law Firms & Licensing Advisers
Fintris handles the AML.
We work alongside law firms and licensing advisers to deliver the AML and financial crime workstream behind crypto licensing, market entry and remediation.
Cross-border support
Local legal interpretation is provided by qualified local advisers where required.
What are you trying to get approved, fix or improve?
Tell us what you are building, where you are operating and what is blocking you.
Confidential · No obligation