Our Role

Independent Compliance Oversight for FinTechs, VASPs & Financial Institutions

FLE Compliance delivers independent compliance diagnostics and strategic advisory solutions tailored to the evolving needs of FinTechs, RegTech platforms, virtual asset service providers (VASPs), payment service providers (PSPs), and cross-border trade actors. Unlike firms that rely on templated audits or automated reports, we take a systems-based, risk-calibrated approach—translating FATF-aligned AML/CFT standards and international best practices into practical frameworks that build regulatory trust and operational resilience.

Our services go beyond routine reviews to provide end-to-end risk management across trade finance, sanctions enforcement, and cross-border financial operations. We support institutions in aligning with international trade law obligations, identifying trade-based money laundering (TBML) risks, investigating duplicate financing fraud, and transitioning from traditional instruments to blockchain-enabled smart contracts—enhancing traceability, enforceability, and efficiency in global trade.

We design tailored KYC and enhanced due diligence (EDD) frameworks, with targeted focus on politically exposed persons (PEPs), beneficial ownership, high-risk countries, and correspondent banking exposure. Our consultants build and implement dynamic Key Risk Indicator (KRI) models, conduct independent investigations, and audit internal compliance systems to ensure alignment with BSA, OFAC, FinCEN, and FATF requirements.

As compliance consultants, we assist clients in developing robust, risk-aligned documentation from initial setup through domestic growth and international expansion. We help design policies, procedures, and internal controls that meet evolving regulatory expectations and reflect global standards. We also support the structuring of third-party arrangements and service delivery documentation—providing governance clarity and operational accountability. Through independent reviews, we assess the legality, legitimacy, and regulatory readiness of existing systems—positioning our clients for confident, compliant growth in any market.

With over 20 years of experience across 45+ countries, FLE Compliance empowers institutions to operate with integrity, mitigate risk, and lead confidently in an increasingly complex and regulated financial ecosystem.