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Cellfunds Compliance

FinTech Cryptocurrency & Banking Compliance

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Practice Areas

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1

Financial and Reputational Risk Management

2

KYC API/Workspace

3

KYC Regulations Managed with Automation

4

Compliance Third Party Risk Management

5

Understand Who You Are Working With

6

Compliance Networks are More Transparent

7

Compliance Effective Risk Management

8

Screening & Risk Monitoring

9

Access Globally

91

CellFunds Compliance Handles all Sanction 24/7

92

Powerful Data Intelligence to Detect and Enhance Fraud Investigation

93

Compliance Financial Crimes Unit

Our Values

Values That Drive Us

01

Unwavering Integrity

02

Diligence

03

Commitment to Excellence

04

Empathy

05

Client Advocacy

Meet Your Compliance Allies

This is the space to introduce the Practice Areas section. Briefly describe the types of services offered and highlight any special benefits or features.

About Us

Victor Gerber

Chief Compliance Officer – CAMS

Amanda Houchouck

Sr. Crypto Compliance Officer

Georgia Scotia

Sr. Vice President of Compliance

Latest Compliance & FinTech Insights

Read Our Blog

Sep 9

Redesigning a Bank’s BSA/AML Customer Risk Scoring Model and Enhanced Due Diligence Strategy

CellFunds Compliance was engaged by a community bank to overhaul its BSA/AML customer risk-scoring model and provide tools so that it...

Aug 21

Unpacking Compliance Challenges in the Crypto Currency Space: Best Practices for Navigating Unknown Territory

In the ever-evolving landscape of cryptocurrency, where innovation and technology intersect, compliance stands as a crucial pillar to...