Full-suite compliance deployment in 90 days, not 9 months. From policy design to live operations - we don't just advise, we implement.
Former regulators and intelligence operators who've seen every playbook. We speak FinCEN, FATF, OFAC-and your board's language.
VS LAW FIRMS
Lawyers advise. We deploy.
VS CONSULTANTS
We can serve as your fractional CCO, not just project advisors.
PROOF POINT
Zero audit findings in 30+ regulatory examinations.
Complete AML/CFT program implementation from policy drafting to transaction monitoring rules engine configuration. FinCEN SAR filing protocols, KYC frameworks, and sanctions screening integration.
Design AML/CFT programs that pass audits on first submission.
Former FinCEN examiners serving as your outsourced compliance department. Risk assessments, regulatory reporting, board governance, audit preparation, and stakeholder management.
Delivery-based payments, not retainer fees.
Enhanced due diligence (EDD) on counterparties, FCPA investigations, founder background verification, vendor risk assessment. Regulatory expertise + ground intelligence + operational security.
OSINT + HUMINT capabilities with regulatory fluency.
Bank-ready compliance packages for tier-1 institutional partnerships. Policy documentation, control evidence, audit trails, and stakeholder presentations that satisfy institutional due diligence requirements.
Launch in 8 jurisdictions within 6 months.
Specialized regulatory guidance for high-risk, high-growth industries.
Payment processors, neobanks, and financial innovators need to move fast. We deploy BSA/AML programs with multi-state MSB licensing support, cross-border transaction monitoring, and OFAC sanctions screening integration.
Series B fintech live in 8 jurisdictions within 6 months.
Online casinos and betting platforms face multi-jurisdictional licensing complexity. We implement player protection protocols, responsible gambling frameworks, and AML transaction monitoring tuned for high-volume retail transactions.
Operational compliance for regulated iGaming across EU and Latin America.
Crypto exchanges, DeFi protocols, and Web3 projects require specialized expertise. We deploy VASP compliance (FATF Travel Rule), on-chain transaction monitoring, privacy coin risk assessment, and regulatory engagement strategy.
Accept cryptocurrency-because we understand your business model.
OTC desks, Cayman foundations, and alternative MSBs need institutional-grade programs to maintain tier-1 banking relationships. We build bank-ready AML/CFT documentation, implement transaction monitoring, and manage ongoing regulatory reporting.
Zero audit findings maintaining Fortune 500 banking relationships.
We're not a law firm-we operationalize. We're not a consultant-we implement. We're your compliance operations team.
Fractional CCO services with full program implementation. From BSA/AML policy to transaction monitoring rules engine configuration-legal opinions + operational tooling + live monitoring.
Delivery-based payments, not retainer fees. Structured for confidentiality with NDA protocols. Accept cryptocurrency for Web3 and DeFi clients.
Direct access to former FinCEN examiners and intelligence operators. No junior staff-you work with principals who've built programs at institutional scale.
A fractional CCO provides strategic compliance leadership on a part-time or project basis, offering the expertise of a seasoned compliance executive without full-time costs. Dover Intel's fractional CCOs are former FinCEN examiners who implement complete BSA/AML programs, manage regulatory reporting, and handle audit preparation for fintech, crypto, and high-risk industries.
Dover Intel deploys full-suite compliance programs in 90 days, not 9 months. Our implementation includes policy design, transaction monitoring configuration, KYC frameworks, sanctions screening integration, and FinCEN SAR filing protocols. We operationalize, not just advise.
We specialize in high-risk industries including fintech (payment processors, neobanks), cryptocurrency (exchanges, DeFi protocols), iGaming (online casinos, betting platforms), and MSBs (OTC desks, Cayman foundations). Our team has 30+ years regulatory experience across these sectors.
We operationalize and implement, unlike law firms who only advise and consultants who focus on projects. Dover Intel provides fractional CCO services with delivery-based payments (not retainer fees), accepts cryptocurrency, and offers direct access to former FinCEN examiners. We have zero audit findings in 30+ regulatory examinations.
Yes, we specialize in crypto compliance including VASP compliance (FATF Travel Rule), on-chain transaction monitoring, privacy coin risk assessment, and regulatory engagement strategy. We accept cryptocurrency payments because we understand your business model.
Complete AML/CFT program implementation including: policy drafting, transaction monitoring rules engine configuration, FinCEN SAR filing protocols, KYC frameworks, sanctions screening integration (OFAC), risk assessments, and audit preparation. Programs are designed to pass audits on first submission.
Confidential consultation to assess your compliance maturity and deployment timeline. Former regulators who understand startup speed and institutional standards.