The compliance seat, staffed by someone who used to sit on the other side of the table.
Key Kore Solutions builds AML/BSA programs, staffs the CCO seat, and runs independent assessments for fintechs and money services businesses — led by a former FDIC bank examiner and a team built for exam day.
Four ways to bring the exam-day mindset in-house.
Services are scoped and priced independently — a program build isn't folded into a retainer, and an assessment isn't a byproduct of either.
Retained compliance leadership: BSA officer designation, AML/BSA program oversight, OFAC screening, regulatory monitoring, and bank-partner liaison.
AML/BSA policy libraries, CIP/KYC/KYB programs, OFAC procedures, transaction monitoring frameworks, and training curricula — delivered as a standalone build.
Independent assessments performed under the CFES STARC methodology by a licensed assessor — a third-party read on program maturity.
AML readiness programs for stablecoin issuers and crypto-native platforms preparing for GENIUS Act obligations and bank-partner due diligence.
Regulatory judgment, not just regulatory knowledge.
The difference between reading the exam manual and having written the findings.
Reviewed AML/BSA programs from the regulator's side of the table before building them from the operator's side.
Certified Anti-Money Laundering Specialist credential, held alongside active fractional CCO engagements.
Licensed to perform independent assessments under the CFES STARC methodology.
Team members holding MU2 credentials enable named compliance officer status on state money transmission license applications.
Companies we've worked with as fractional CCO and compliance advisor.
A working sample of fintechs and money services businesses across payments, stablecoins, card issuing, and cross-border money movement.
Seventeen companies. One register.
The fintechs and money services businesses above, in one view.
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Every engagement starts with a conversation about what your examiners, bank partners, or investors are actually going to ask for. Email us and tell us where you are.
Key Kore Solutions LLC — fractional CCO, compliance program builds, CFES STARC assessments, and Governance for regulated fintech.