Chartwell Compliance is a nationally recognized consulting firm that offers expert guidance on state and federal regulatory compliance for the financial services industry. Founded by compliance professionals, the company serves a diverse client base including FinTechs, payment processors, money services businesses (MSBs), banks, and cryptocurrency companies. Their core services include state licensing, compliance program development, risk assessments, and independent testing to help clients navigate the complex regulatory landscape. In 2023, Chartwell was acquired by Abry Partners, a private equity firm, to become part of a broader platform of compliance solutions.

Founded in

United States