Founded by former regulators and compliance professionals, Tirador Compliance LLC is a boutique consulting firm dedicated to assisting financial services companies in navigating the complex regulatory landscape. The company specializes in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance programs, state and federal licensing for Money Services Businesses (MSBs), and risk management for FinTech, cryptocurrency, and payments companies. Their mission is to provide practical, effective, and customized compliance solutions to help clients mitigate risk and achieve regulatory adherence.

Founded in

United States