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Who We Serve

Compliance Consulting Services for Lenders

Navigating the complexities of fintech lending regulations? Partner with us to enhance your compliance framework and accelerate your growth.

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In the dynamic world of digital lending, staying ahead requires a blend of innovation and compliance. InnReg leverages deep expertise and technology-neutral approaches to support lenders in navigating complex regulatory landscapes while fostering growth.

InnReg assists lenders in three pivotal areas:

We identify the ideal regulatory framework for your business model and oversee the lender compliance strategy with regulators.

We streamline your lender compliance and operational workflows for efficient user onboarding and transaction processing.

We provide full outsourcing of your compliance and back office operations, freeing you to focus on product development and user acquisition.

Compliance Consulting

Innovative Compliance Consulting for Lenders

InnReg's comprehensive suite of compliance consulting services for lenders is designed to accommodate the unique needs of both traditional and alternative lending models, supporting operational improvement and compliance adherence.

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Regulatory and Product Strategy

We tailor regulatory strategies that resonate with your business goals, allowing for sustainable growth and operational efficiency.

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Regulatory and Product Strategy

We tailor regulatory strategies that resonate with your business goals, allowing for sustainable growth and operational efficiency.

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Regulatory and Product Strategy

We tailor regulatory strategies that resonate with your business goals, allowing for sustainable growth and operational efficiency.

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KYC & AML Programs

Our expertise in assessing, designing, and enhancing KYC and AML programs guides your fintech towards comprehensive alignment with compliance and operational efficiency.

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KYC & AML Programs

Our expertise in assessing, designing, and enhancing KYC and AML programs guides your fintech towards comprehensive alignment with compliance and operational efficiency.

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KYC & AML Programs

Our expertise in assessing, designing, and enhancing KYC and AML programs guides your fintech towards comprehensive alignment with compliance and operational efficiency.

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Cybersecurity Program Development

Our cybersecurity program development service equips your firm with the tools and knowledge to navigate digital threats and regulatory requirements.

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Cybersecurity Program Development

Our cybersecurity program development service equips your firm with the tools and knowledge to navigate digital threats and regulatory requirements.

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Cybersecurity Program Development

Our cybersecurity program development service equips your firm with the tools and knowledge to navigate digital threats and regulatory requirements.

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Client Onboarding

InnReg’s outsourcing solutions handle the complexities of client onboarding, from initial application to thorough compliance verification.

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Client Onboarding

InnReg’s outsourcing solutions handle the complexities of client onboarding, from initial application to thorough compliance verification.

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Client Onboarding

InnReg’s outsourcing solutions handle the complexities of client onboarding, from initial application to thorough compliance verification.

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Books and Records for Financial Services

Electronic Books and Records Management

InnReg's expertise in managing cloud-based solutions and its best practice templates simplify record-keeping, enhancing your ability to conduct audits and respond to regulatory inquiries.

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Electronic Books and Records Management

InnReg's expertise in managing cloud-based solutions and its best practice templates simplify record-keeping, enhancing your ability to conduct audits and respond to regulatory inquiries.

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Electronic Books and Records Management

InnReg's expertise in managing cloud-based solutions and its best practice templates simplify record-keeping, enhancing your ability to conduct audits and respond to regulatory inquiries.

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Marketing Compliance for Financial Services

Advertising and Marketing Reviews

Navigate the complexities of promoting your fintech services with our compliance expertise. InnReg strives to make your marketing strategies not only resonate with your audience but also adhere to regulatory standards.

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Advertising and Marketing Reviews

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Advertising and Marketing Reviews

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Outsourcing Solutions

Tailored Outsourcing Solutions for Lenders

Enhance efficiency and compliance with InnReg's outsourcing solutions for lenders. From executive roles to fully managed services, we offer flexible, technology-neutral support tailored to your operational model.

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Lenders

LendingTree Secures Bank Partnership with InnReg’s Support

Lenders

LendingTree Secures Bank Partnership with InnReg’s Support

Lenders

LendingTree Secures Bank Partnership with InnReg’s Support

Lenders

Launch of a Mobile-Only Digital Lender Fintech

Lenders

Launch of a Mobile-Only Digital Lender Fintech

Lenders

Launch of a Mobile-Only Digital Lender Fintech

Case Studies for Lenders

InnReg has been at the forefront of launching and consulting with leading innovators in the lending industry, from digital platforms to alternative lending models. Our case studies highlight our ability to adapt and recommend the best technology stacks and compliance strategies, integrating third-party solutions into proprietary technologies for optimal results.

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Read Our Case Studies

Why InnReg?

Since 2013, InnReg has been providing compliance consulting and outsourcing services to fintechs worldwide, including lenders.

InnReg offers global fintech compliance and operations consulting and outsourcing services focused on mitigating regulatory risk while partnering with clients to launch innovative fintech products and services. Our competitive advantage and unique experience enable us to manage complex projects on behalf of clients operating in gray and rapidly evolving areas for both regulators and businesses.

Available Globally

Since 2013

Client Testimonials

"It is like having an in-house regulatory department. They came in, listened, understood our needs, and built our compliance systems from the ground up."
Client CEO
Lender
"InnReg has been the driving force in establishing our compliance, legal, and risk management functions. Their experience and profound knowledge of the industry have been instrumental."
Client President and COO
Broker-Dealer
"InnReg understands fintech, online brokers and robo-advisors like no other compliance consultants, with a substantial network of third-party providers."
Client Founder and President
RIA
"They have become a full extension of our team and we would not be in the same place today without their endless guidance, support, and great judgment."
Client CEO
Blockchain
"It's a relief to know that we have expert industry professionals taking care of both our compliance and information security programs."
Client CEO
Broker-Dealer
"Using InnReg as our outsourced compliance program allows us to keep up with the frequency and depth of complex regulatory requirements."
Client CEO
ATS
"We initially hired InnReg to provide temporary support, but they have become an intrinsic part of our business.”
Client CEO
Neobank
"Their solutions target startups and are customized to our niche and vision, without restricting innovation."
Client CEO
RIA
"Whatever our company achieves, it wouldn't have been possible without your first class services."
Client VP of Legal
Broker-Dealer
"InnReg is a network and a team of deep experts with many different specializations."
Client CEO
RIA
"Partnering with InnReg during a pivotal period of our growth was one of the best decisions we made."
Client CEO
Broker-Dealer

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Boost Your Lending Operations with Compliance

Ready to chat about your compliance needs with a team of fintech regulation experts? Get in touch today!

1101 Brickell Avenue
South Tower, 8th Floor
Miami, FL 33131

305-908-1160

1101 Brickell Avenue
South Tower, 8th Floor
Miami, FL 33131

305-908-1160

1101 Brickell Avenue
South Tower, 8th Floor
Miami, FL 33131

305-908-1160