About
RADD LLC positions itself as a fintech compliance consulting firm serving banks, credit unions, and fintechs. The team claims over 250 years of combined experience and offers fintech compliance services including BaaS platform testing and compliance for SaaS. Service packages described include Discovery and Assessment, Operational Compliance Program Build-out, Examination Preparation and Facilitation, Due Diligence Package development, and Ongoing Compliance Support. RADD also lists Internal Audit Services and sponsor bank compliance service packages. Services are customizable and the site invites prospects to call for a free consultation at +1 (833) RADD-LLC. The content focuses on consulting and audit-readiness support rather than a software product.
Related Vendors
The Financial Markets Standards Board (FMSB) is an independent, not-for-profit, Member-funded organization focused on improving practices and standards in the wholesale financial markets. Through committees and working groups, FMSB members participate in the development of standards, best practices, and compliance processes. The organization actively engages with regulators and public authorities to drive international convergence of market standards. Members are required to adhere to FMSB Standards, demonstrating their commitment to maintaining robust internal policies and controls. FMSB's structured approach to scanning emerging trends and risks ensures members are well-prepared to address relevant challenges in a rapidly evolving financial landscape.
Ocorian is a leading provider of regulatory compliance and anti-money laundering services worldwide. The firm helps clients navigate complex and evolving regulatory obligations, ensuring certainty and peace of mind. They support firms in the financial services sector, conducting health checks, performing risk assessments, and providing governance and training. Ocorian's innovative online compliance tool, The Gateway, allows firms to efficiently monitor and track compliance filings for employee personal account trading and gifts. Their expertise assists businesses in engaging in regulated activities more swiftly.
Gemserv is a professional services company specializing in consulting and governance within the energy, sustainability, cybersecurity, and data protection sectors. They offer expertise in helping organizations navigate regulatory changes and implement robust processes to meet industry standards. Their services encompass strategic procurement, supply chain management, and the design and management of assurance schemes, particularly within the energy sector. Gemserv aims to create meaningful business transformation by leveraging data and technology to aid organizations in achieving their regulatory compliance goals.
