Fintris — compliance and financial crime advisory
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Fintris Packages

AML & Compliance Support.
Built Around Your Stage.

From AML framework design to hands-on implementation, Fintris provides practical compliance support for crypto, fintech and digital-asset businesses.

Clear scope. Fixed-fee projects. Senior specialist support.

View PackagesDiscuss Your Requirements

Tailored to your business model, jurisdiction, products, customers and regulatory requirements.

Package Overview

Choose the level of support you need.

Start with the compliance foundation, prepare for launch, or build a complete operational compliance framework.

01
FOUNDATION
AML FRAMEWORK
FROM
€5,000

A tailored AML/CTF foundation for businesses preparing to launch, enter licensing discussions or strengthen their existing compliance framework.

Best suited for

Early-stage crypto, fintech and digital-asset businesses that need a credible AML framework before launch, licensing preparation, banking or partner due diligence.

Typical delivery3–5 weeks
Included
  • AML/CTF Master Policy
  • Business-Wide ML/TF Risk Assessment
  • Fraud Risk & Response Policy
  • Ongoing Monitoring & Periodic Review Procedure
  • Customer Acceptance & Risk Appetite Framework
  • CDD / KYC / KYB / UBO / EDD Procedures
  • Customer Risk-Scoring Methodology
  • High-risk customer escalation and approval principles
  • Governance and record-retention requirements
  • Core operational compliance templates
    • Customer risk assessment form
    • EDD checklist
    • Internal escalation form
    • MLRO decision log
    • Policy review log
    • Training register
Outcome

A practical AML framework tailored to the client's products, customers, jurisdictions and risk profile.

Start With Foundation
02
LAUNCH
Most Popular
OPERATIONAL COMPLIANCE
FROM
€10,000

For businesses preparing to onboard customers and operate real-world AML and financial-crime controls.

Best suited for

Crypto and fintech businesses moving from documentation into operational compliance.

Typical delivery5–8 weeks
Included
  • Everything included in Foundation
  • Travel Rule Framework
    • Originator and beneficiary information
    • Counterparty VASP assessment
    • Missing information handling
    • Unhosted-wallet approach
    • Rejected / blocked transfers
    • Escalation
    • Record keeping
  • Travel Rule implementation requirements
    • Vendor-neutral requirements
    • Workflow design
    • Integration considerations
    • Roles and responsibilities
    • Test scenarios
    • Implementation roadmap
  • Sanctions / PEP / Adverse Media Screening Procedure
  • SAR / STR escalation and reporting procedure
  • Transaction Monitoring Framework
    • Relevant typologies
    • Proposed rules
    • Thresholds
    • Alert workflow
    • Escalation
    • Investigation standards
    • Case documentation
    • QA expectations
  • Operational compliance templates
    • Internal suspicious activity report
    • MLRO assessment record
    • Sanctions hit log
    • TM investigation template
    • Alert QA form
    • Travel Rule exception log
Outcome

A launch-ready compliance operating framework designed to support real customer onboarding, monitoring and regulatory readiness.

Prepare for Launch
03
SCALE
COMPLETE IMPLEMENTATION
IMPLEMENTATION & COMPLIANCE SUPPORT
FROM
€30,000

Hands-on support for regulated or higher-risk businesses that need working controls, technology-selection support, testing, training and compliance transition assistance.

Best suited for

CASPs, VASPs, exchanges, crypto payment businesses, custody providers and regulated fintechs that need more than policies.

Typical delivery8–14 weeks
Included
  • Everything included in Foundation
  • Everything included in Launch
  • Compliance Gap Assessment
  • Prioritised Remediation Roadmap
    • Identified gaps
    • Responsible owners
    • Priorities
    • Target dates
    • Evidence requirements
  • Compliance Target Operating Model
    • Board
    • MLRO
    • Compliance
    • Operations
    • Customer Support
    • Product
    • Engineering
    • External providers
  • Software Selection Support
    • KYC
    • KYB
    • ID Verification
    • Sanctions / PEP screening
    • Transaction Monitoring
    • Blockchain analytics
    • Travel Rule
  • Requirements matrix
  • Vendor evaluation scorecard
  • Longlist / shortlist support
  • Support for up to 3 vendor demonstrations
  • Implementation Procedures
    • Workflows
    • Responsibilities
    • Escalation
    • Hand-offs
    • Case management
    • Data requirements
    • Evidence requirements
    • Exception handling
    • Management information
  • Customer Risk Model Design
    • Risk factors
    • Weighting
    • Thresholds
    • Risk categories
    • Overrides
    • Governance
    • Testing
  • Transaction Monitoring Rule & Scenario Design
    • Crypto financial-crime typologies
    • Rule logic
    • Proposed thresholds
    • Alert prioritisation
    • Investigation standards
    • Calibration
    • Periodic tuning
  • Control Testing & UAT Support
    • Test scenarios
    • Testing evidence
    • Results log
    • Issue tracker
    • Remediation recommendations
  • AML / Financial Crime Team Training
    • Staff AML training
    • Management / board briefing
    • Training records
    • Knowledge assessment
    • Readiness evidence
  • Mock Audit / Regulatory Readiness Review
    • Document review
    • Governance review
    • Selected workflow testing
    • Evidence review
    • Findings
    • Remediation plan
  • Alternate / Deputy AML Officer Support
    • Up to 90 days of agreed advisory and continuity support following implementation.
    • Final scope, responsibilities, hours and regulatory requirements are agreed separately.
  • Management & Board Reporting Pack
    • AML dashboard
    • MLRO reporting template
    • KRIs
    • Transaction monitoring metrics
    • SAR / STR tracking
    • Remediation reporting
Outcome

A working compliance operating model with documented controls, selected technology requirements, trained staff, tested processes and readiness evidence.

Build Your Compliance Function
Package Comparison

Compare what is included.

A clear view of how Foundation, Launch and Scale differ across capabilities.

FOUNDATION
AML FRAMEWORK
€5,000
  • AML/CTF framework
  • Business-wide risk assessment
  • Fraud framework
  • CDD / KYC / KYB / EDD
  • Ongoing monitoring
  • Customer risk scoring
  • Travel Rule
  • Sanctions / PEP framework
  • SAR / STR procedures
  • Transaction Monitoring framework
  • Staff training
  • Technology selection
  • KYC / KYB / IDV vendor requirements
  • TM vendor requirements
  • Blockchain analytics requirements
  • Travel Rule vendor requirements
  • TM scenario / rule design
  • Control testing / UAT
  • Mock audit
  • Management / Board reporting
  • Alternate AML Officer support
LAUNCH
OPERATIONAL COMPLIANCE
€10,000
  • AML/CTF framework
  • Business-wide risk assessment
  • Fraud framework
  • CDD / KYC / KYB / EDD
  • Ongoing monitoring
  • Customer risk scoring
  • Travel Rule
  • Sanctions / PEP framework
  • SAR / STR procedures
  • Transaction Monitoring framework
  • Staff training
    Launch level
  • Technology selection
  • KYC / KYB / IDV vendor requirements
  • TM vendor requirements
  • Blockchain analytics requirements
  • Travel Rule vendor requirements
  • TM scenario / rule design
  • Control testing / UAT
  • Mock audit
  • Management / Board reporting
  • Alternate AML Officer support
SCALE
IMPLEMENTATION & COMPLIANCE SUPPORT
€30,000
  • AML/CTF framework
  • Business-wide risk assessment
  • Fraud framework
  • CDD / KYC / KYB / EDD
  • Ongoing monitoring
  • Customer risk scoring
  • Travel Rule
  • Sanctions / PEP framework
  • SAR / STR procedures
  • Transaction Monitoring framework
  • Staff training
    Enhanced
  • Technology selection
  • KYC / KYB / IDV vendor requirements
  • TM vendor requirements
  • Blockchain analytics requirements
  • Travel Rule vendor requirements
  • TM scenario / rule design
  • Control testing / UAT
  • Mock audit
  • Management / Board reporting
  • Alternate AML Officer support
    Up to 90 days
Optional Add-Ons

Need Something More Specific?

Fintris engagements can be expanded without turning a fixed-fee project into unlimited scope.

ANNUAL AML/CTF REFRESH
From €3,000 / year
  • Policy and regulatory review
  • Business-Wide Risk Assessment refresh
  • Management summary
AML FILE QA / CDD REVIEW
From €2,500
  • Sampling methodology
  • KYC / KYB / EDD file review
  • Findings
  • Remediation tracker
TRANSACTION MONITORING EFFECTIVENESS REVIEW
From €4,000
  • Scenarios
  • Rules
  • Thresholds
  • Alert quality
  • Investigation workflow
  • Tuning recommendations
AML TRAINING
From €1,250
  • Role-based training
  • Training materials
  • Attendance evidence
  • Knowledge assessment
MOCK AUDIT / REGULATORY READINESS REVIEW
From €5,000
  • Evidence review
  • Interview preparation
  • Findings
  • Remediation roadmap
ADDITIONAL JURISDICTION / ENTITY
Custom quote

Additional entities, jurisdictions or materially different business models are scoped separately.

Ongoing AML & Compliance Support

Need Ongoing Support?

Implementation projects solve a defined problem. Ongoing regulatory accountability requires a separate engagement.

AML ADVISORY LITE
€1,500–€2,500 / month
Typical scope
  • Defined advisory hours
  • Monthly compliance call
  • Regulatory update
  • Limited complex-case support
  • Management advice
ALTERNATE / DEPUTY AML OFFICER
€2,500–€4,500 / month
Typical scope
  • Continuity support
  • Documented availability
  • Escalation assistance
  • Periodic reporting
  • Agreed cover during MLRO absence
FRACTIONAL MLRO
€4,000–€8,000+ / month
Typical scope
  • AML governance
  • Management / board reporting
  • Complex escalation
  • SAR / STR support
  • Regulatory liaison
  • Compliance oversight

Availability, formal appointment, regulatory eligibility, responsibilities, hours and liability are subject to jurisdiction and separate engagement terms.

How It Works

Simple Scope. Clear Delivery.

01
DISCOVER

We understand the business model, products, customers, jurisdictions and regulatory position.

02
SCOPE

We agree exactly what is included, timelines, responsibilities and fixed pricing.

03
BUILD & IMPLEMENT

Fintris develops the framework, procedures and controls with the client team.

04
HANDOVER & SUPPORT

We provide implementation guidance, documentation and agreed follow-up support.

Pricing Factors

What Determines the Final Fee?

01Jurisdiction and regulatory framework
02Number of legal entities
03Business model and regulated activities
04Products and customer types
05Current maturity of existing controls
06Depth of testing, remediation or implementation required

Prices shown are indicative starting prices and exclude applicable taxes.

Final pricing is confirmed after an initial scope discussion.

Scope Boundaries

Clear Scope From the Start.

Not Sure Which Package Fits?

Tell us what you are building, where you operate and what you need to get approved, fix or improve.

Discuss Your RequirementsView Fintris Services
fintris.ioinfo@fintris.io
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