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de Risk Partners

de Risk Partners is the world's first integrated Compliance-as-a-Service (CaaS) firm, combining an agentic AI platform, fractional CCO/BSA leadership, and managed services. Founded by the former Global Head of Financial Crimes Compliance Testing at Citigroup, we serve banks, credit unions, fintechs, and crypto exchanges across North America, Europe, APAC, and the GCC — including helping fintechs, community banks, and credit unions navigate sponsor bank relationships and BaaS compliance. Headquartered in Lucerne, Switzerland and Westport, CT. www.deriskpartners.io
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http://www.deriskpartners.io
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