How the sponsor-bank model offers a faster, fully supervised path to the US market - and why compliance is the price of admission.
For a non-US fintech, the US banking licence process is the regulatory equivalent of dial-up internet: slow, expensive, and completely out of sync with how the rest of your business moves.
As global financial institutions grapple with a staggering $206 billion annual bill for financial crime compliance, a new firm founded by Wall Street veterans has entered the fray, hitting seven-figure revenue in its first year.
Redefining compliance for the digital age. Ravi de Silva, Founder & CEO of de Risk Partners, joins Grafa to unpack cutting edge solutions.
de Risk Partners took the spotlight, sharing an insightful vision for transforming compliance into a strategic engine at the heart of financial services, enabling institutions to adapt quickly, innovate safely, and maintain regulatory confidence in complex markets.
Crypto founders are getting a lifeline as de Risk Partners unveils a new Compliance as a Service platform designed to slash the compliance costs that crush early-stage exchanges.
de Risk Partners has launched a new Compliance-as-a-Service platform for crypto startups, promising 70–85% cost savings by combining agentic AI with fractional compliance leadership.
