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Global Compliance & Regulatory Advisory

Our firm delivers scalable practicable solutions and expert regulatory guidance for fintech, digital asset and regtech firms across the globe.

OUR TEAM IS  trusted by the leading fintechs and regtechs

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Our Solutions

Regulatory Advisory

Strategic guidance for navigating complex global finthech regulatory landscapes and emerging digital asset frameworks.

Compliance Architecture

Architecting compliance frameworks, tools and teams that balance innovation with robust compliance and risk mitigation.

Regtech Integration

Implementation of advanced AI tools to streamline compliance processes and reduce operational risk.

Licensing and authorisations

Expert end-to-end support for seamless expansion into international markets - let us handle licensing and authorisations.

Risk Management

Comprehensive risk assessment and mitigation strategies tailored to the unique challenges of finthe, digital asset and regtech firms.

Fractional/interim Roles

We provides services of fractional /interim Chief Compliance officer, International Expansion Officer, Head of Compliance, MLRO roles

Our team

Scalable Fintech Solutions Consulting (SFSC) was born out of a desire to provide high-quality advisory and consulting services tailored to fintechs, regtechs and digital assets companies. We have more than 20 years of experience obtained in the largest financial institutions as well as startups and scaleups. Our in-house experience includes senior roles in compliance and AML in such companies as revolut, citi, deutsche bank and societe generale. we were privileged to successfully support multiple fintech and regtech firms in our consulting and advisory engagements.

Why work us

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Based in the UAE, but operating across multiple jurisdictions

Proven track record advising fintechs, digital asset firms, and regtechs

Tailored approach to each situation, as every business is different

“We provide expert solutions for the next generation of financial, digital asset and regulatory technology firms.”

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