Industry Bridge

FinTech Compliance

Executive-level advisory on AML/CFT, transaction monitoring, and RegTech transformation. We design controls, workflows, and reporting that strengthen governance, enable explainability, and withstand regulatory scrutiny.

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M&A Due Diligence

Mergers and acquisitions involving innovative technology or digital assets demand specialized due diligence. Industry Bridge conducts comprehensive reviews of target companies’ operations, technology, and legal standing.

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Crypto Compliance

We identify relevant regulations and build risk-based compliance frameworks around them; to ensure compliance processes are efficient and scalable for your cryptocurrency and smart contract related business matters.

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AWS Solutions Architecture

Building cloud-native data and compliance frameworks tailored for regulated industries. From ingestion to observability, we design AWS solutions that align with performance goals, cost efficiency, and regulatory mandates.

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"Every IP decision is a business decision."

IP Executive

Dolby Labs

"Intellectual property has the shelf life of a banana."

Bill Gates

Co-founder, Microsoft

“There's nothing inconsistent about crypto securities and the securities laws.”

Gary Gensler

Chairman, US Securities and Exchange Commission (SEC)

"The global annual value of IP is in the trillions. Protecting intellectual property is critically important for business."

Published Report

The Wall Street Journal

What exactly do you provide for FinTech compliance & RegTech transformation?

We provide executive-level advisory and hands-on design across AML/CFT strategy, transaction monitoring, risk scoring, controls, governance, and reporting. Deliverables typically include control frameworks, rule and model design, monitoring architecture, policy mapping to regulation, vendor/RegTech selection guidance, and implementation roadmaps.

What role does Industry Bridge play in M&A transactions?

We conduct in-depth legal due diligence focusing on IP ownership, license restrictions, regulatory exposure, and contractual obligations—especially in deals involving technology, data, or digital assets.

What does cryptoasset compliance include?

We offer guidance on anti-money laundering (AML) obligations, know-your-customer (KYC) procedures, token classifications, SEC and FinCEN requirements, smart contract audits, and operational compliance for crypto and decentralized finance (DeFi) platforms.

Who are your crypto compliance services best suited for?

Our clients include fintech startups, decentralized platforms, Web3 developers, and institutional investors looking to stay compliant while innovating in digital finance.

What does your AWS Solutions Architecture service include?

End-to-end cloud architecture for regulated workloads: secure data ingestion, storage and cataloging, scalable processing, model deployment, monitoring & observability, logging and auditability, identity & access controls, encryption, and cost/performance tuning — all with regulatory requirements embedded.

Services

FinTech Compliance

Crypto Compliance