Compliance Infrastructure for Fintech and Bank-Partner Programs
We help fintech companies build operational compliance programs that withstand partner bank diligence and regulatory exams
About Eight Nine Risk & Compliance LLC
Who We Help
- Early-Stage Fintech startups
- Payments and embedded finance teams
- Lending Platforms
- Founders preparing for sponsor bank partnerships
Our Process
Step 1 — Assess
Understand current gaps vs regulatory expectations
Step 2 — Build
Policies, controls, governance frameworks
Step 3 — Operationalize
Embed compliance into real workflows
Who We Are
Founded by FinTech veterans, Eight Nine helps financial institutions and innovators move confidently through regulatory challenges. We’ve built programs from the ground up, navigated BaaS partnerships, and guided teams through regulatory exams. Our philosophy: compliance isn’t an afterthought—it’s designed strategically from day one, so when scrutiny comes, you’re ready.