Built for the Digital Asset Era
Senior compliance leadership and operational support for organizations already in digital assets or preparing to enter. Run by practitioners who built and defended the programs the industry runs on.
Compliance built for traditional finance does not translate to digital assets
The regulatory landscape is being written and rewritten in real time, and traditional compliance frameworks do not map to digital assets. Generalist advisors learn the space at your expense. Software vendors solve part of a problem they do not fully understand. The gap between what you have and what regulators now expect widens every week.
Outrider transforms your compliance function and stays through the change
We reset the foundational operating model, lead fractionally, and execute a program that holds up under regulator scrutiny and run the function end to end when the engagement calls for it. The result is a compliance posture that lets you say yes with confidence, not one designed to say no.
Start where you are, scale as you grow
Program Transformation
Works best when you need to reset the foundational operating model.
We build policy, procedures, risk assessment, control framework, and training end to end, delivered as a regulator-ready package that your team can put into use immediately.
Advisory and Fractional CCO
Works best when compliance needs senior ownership, not just support.
A retainer or fully outsourced model that puts senior compliance leadership on call, covering regulator engagement, policy maintenance, board reports, and program accountability.
Outsourced Operations
Works best when you need the experience and skills now without carrying the long-term overhead.
We take care of the headaches associated with building out your infrastructure and staffing, allowing you to scale your business and focus on your customers.
Crisis Management
Works best when leadership takes a proactive stance and faces the challenge head-on.
We help you develop and execute a robust, multi-pronged strategy to defend your company during times of regulatory investigations or scrutiny in both public and private domains.
Stop sweating about it
These are the responsibilities Outrider
takes on so your team doesn't have to.
Whether your program
will hold up
under examinationWe stress-test your program against regulatory expectations and close the gaps before an examiner does.
Whether your policies still reflect the business
We maintain them against both regulatory change and the realities of your evolving product roadmap.
Whether your team knows what to do when something trips
We provide the playbook for SAR escalations, on-chain anomalies, customer incidents, and counterparty exposure.
Whether the board
can answer the
hard questionsWe deliver board reporting and risk posture in language that directors actually use.
Whether you are paying for more compliance than the business needs
Pricing scales to the stage of the program, so the cost of senior leadership matches what the business actually requires.
FAQ
Do you work with organizations that have never touched digital assets before?
Yes. Many of our engagements start there. We assess where your exposure begins, explain what it means for your program, and build from the ground up.
Have you built programs that have survived enforcement actions?
Yes. Our compliance leadership has built and defended programs in front of FinCEN, OFAC, DOJ, CFTC, SEC, JFSA, AUSTRAC, FINTRAC, HMRS, ADGM, VARA, and MAS.
Do you work inside our existing compliance function or replace it?
Either. We integrate as a specialist resource alongside your existing team or operate the function entirely, depending on what the program requires.
What happens if we receive an examination notice while you are engaged?
Regulator-facing response is included in our ongoing and fractional engagements. For scoped project clients, we handle it as a separate engagement.
What makes your approach different from a traditional compliance consultancy?
We are practitioners, not advisors. Every person who leads an engagement has personally built and defended the programs your regulators have examined. We do not send junior staff to learn on your matter.
Are you affiliated with any compliance software tool?
No. We are tool-agnostic by design, with no software relationship and no revenue share to protect.
Know Where You Stand
In a 30 minute call, we review where your program stands today, identify which tier of engagement fits, and scope what it takes to get started.