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Who We Serve

Regulatory Compliance Services for Digital Banks and Neobanks

Navigate the future of banking with our expert compliance and strategic solutions tailored for neobanks, revolutionizing the digital banking experience.

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As neobanks redefine financial services with digital-first solutions, navigating the complex regulatory environment becomes increasingly critical. InnReg offers specialized support to help neobanks meet regulatory standards while pioneering innovative banking experiences.

We support neobanks in three crucial areas:

Crafting a regulatory and product strategy that aligns with your innovative business model, facilitating the integration into the digital banking ecosystem while adhering to regulatory requirements.

Developing and managing compliance workflows and procedures specifically designed for the digital nature of neobanks, geared towards efficient operations and customer onboarding processes.

Enhancing cybersecurity and data protection measures to secure customer data and financial transactions is crucial for maintaining trust and integrity in the digital banking space.

Compliance Consulting

Compliance Consulting Tailored for Neobanks

InnReg provides a suite of compliance consulting services specifically designed for neobanks, focusing on the integration of regulatory compliance into innovative banking services. Our services support neobanks in navigating the regulatory landscape with confidence.

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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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Partnerships Support

We facilitate critical partnerships with banks and financial institutions, aiming for your business to meet the high standards expected by potential partners.

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Partnerships Support

We facilitate critical partnerships with banks and financial institutions, aiming for your business to meet the high standards expected by potential partners.

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Partnerships Support

We facilitate critical partnerships with banks and financial institutions, aiming for your business to meet the high standards expected by potential partners.

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Policies and Procedures Development

InnReg specializes in creating detailed, regulatory-aligned policies that meet industry best practices to guide fintechs' product development.

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Policies and Procedures Development

InnReg specializes in creating detailed, regulatory-aligned policies that meet industry best practices to guide fintechs' product development.

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Policies and Procedures Development

InnReg specializes in creating detailed, regulatory-aligned policies that meet industry best practices to guide fintechs' product development.

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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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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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Account Funding and Transfer Supervision

Our account funding and transfer supervision services offer meticulous oversight, striving to align every transaction with regulatory standards and secure client assets.

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Account Funding and Transfer Supervision

Our account funding and transfer supervision services offer meticulous oversight, striving to align every transaction with regulatory standards and secure client assets.

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Account Funding and Transfer Supervision

Our account funding and transfer supervision services offer meticulous oversight, striving to align every transaction with regulatory standards and secure client assets.

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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

Our Outsourcing Solutions for Neobanks

Enhance operational efficiency and compliance with InnReg's outsourcing solutions for neobanks. From client onboarding to cybersecurity, our services are designed to support the unique needs of digital banking, enabling scalability and regulatory adherence.

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Neobanks

Establishing a Compliance Program for a Cross-Border Neobank

Neobanks

Establishing a Compliance Program for a Cross-Border Neobank

Neobanks

Establishing a Compliance Program for a Cross-Border Neobank

Case Studies for Neobanks

InnReg has partnered with forward-thinking neobanks, facilitating their entry and growth in the digital banking market. Our case studies highlight how we've helped neobanks overcome regulatory challenges and operational complexities, enabling them to deliver innovative banking solutions.

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Why InnReg?

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

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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Transform Your Neobank 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