Founded in 2019 by experienced bank auditors and managers, FRA-Services AG positions itself as a competent partner for regulated companies in the financial sector. The company focuses on providing practical and efficient solutions for outsourcing management, compliance, money laundering prevention, risk management, data protection, and internal audits. Its target clients include financial service providers, payment institutions, and FinTechs, helping them navigate complex regulatory requirements such as MaRisk, BAIT, KWG, WpIG, and ZAG.

Founded in

Germany