Pricing
Lite
Starting $15K
Best for: Startups, small fintechs, and local financial institutions with straightforward BSA/AML programs and limited transaction volumes. Ideal for those seeking a foundational review of policies, procedures, and basic compliance requirements without in-depth testing or analysis.
What's included?
Policy & Procedure Review
SAR/UAR Documentation Review (No Testing)
Basic Program Assessment
OFAC Program Review
Sample Testing
Interviews
Third-Party Risk Assessment
Audit Report (Basic Summary)
Enhanced Risk Assessments
Action Plan Tracking
Dedicated Audit Team
Most Popular
Pro
Starting $25K
Best for: Mid-sized financial institutions, regional banks, and growing fintechs with moderate transaction volumes and a need for more comprehensive program assessments. Suitable for organizations requiring testing, OFAC program review, third-party risk assessments, and detailed audit recommendations.
What's included?
Policy & Procedure Review
SAR/UAR Documentation Review (Sample Testing)
Basic Program Assessment
OFAC Program Review
Sample Testing
Interviews
Third-Party Risk Assessment
Audit Report (Detailed w/ Recommendations)
Enhanced Risk Assessments
Action Plan Tracking
Dedicated Audit Team
Enterprise
Contact Us
Best for: Large financial institutions, global banks, and high-risk fintechs with complex BSA/AML programs, significant transaction volumes, and international exposure. Tailored for organizations needing enhanced risk assessments, extensive testing, action plan tracking, and a dedicated audit team for in-depth analysis.
What's included?
Policy & Procedure Review
SAR/UAR Documentation Review (Detailed Testing)
Basic Program Assessment
OFAC Program Review
Sample Testing (Broader & Custom Testing)
Interviews
Third-Party Risk Assessment (Expanded & Detailed)
Audit Report (Enhanced w/ Management Reports)
Enhanced Risk Assessments
Action Plan Tracking
Dedicated Audit Team
FAQs
Frequently Asked Questions
Your quick guide to common inquiries and solutions.
