3 Ways We Help Fintechs Win
Full Audit
Reveal what banks and regulators would flag Get a full review of your compliance stack — with a clear, bank-ready report you canact on.
Remediation Support
Fix the issues that matter most We turn audit findings into clean, audit-proof solutions — built fast and built right.
Fractional CCO
Stay compliant as you scale Ongoing compliance leadership without the full-time cost. Certified experts, month tomonth.
What You Get
with Free Audit Lite
- Review of BSA/AML policies and controls
- KYC, onboarding, and sanctions screening
- IDV and transaction risk structure review
- Summary of early findings (1 page)
- Optional roadmap call — zero pressure
Wondering what a bank would flag first?
CGCRS
Services
Trusted compliance solutions for fintech founders, product leads, and operations teams. We help you prepare for bank, regulator, and investor expectations.
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Trusted by 35+ fintech teams across the U.S
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How It Works
1
Share a few quick details
Submit basic details about your fintech
2
We review and send your 1-page audit
We conduct your audit and deliver results
3
Fix it yourself — or let us handle it
Choose to fix yourself — or have us fix it for you
Your Free Audit Lite Is One Click Away
We’ve helped dozens of fintechs catch issues early. Sponsor banks, investors — it all starts here.
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What Founders Are Saying
35+ fintech teams trust Cert Guard Compliance Regulatory Solutions (CGCRS)
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CGCRS helped us pass our sponsor bank audit in record time. Their expertise gave us the confidence to expand faster.
CGCRS helped us spot a red flag before our sponsor bank did.
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Faster and more legit than any compliance shop we’ve used.
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CGCRS helped us pass our sponsor bank audit in days. Their process is fast, sharp, and founder-friendly.
Faster and more legit than any compliance shop we’ve used.
