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Call for a Free Consultation Today: +1 (833) RADD-LLC

  • Home
  • Regulatory Advisory Services
    • BSA and AML
    • IT Compliance
    • Fintech Compliance Services
    • Mortgage Compliance Services
    • Cannabis Banking Services
  • Internal Audit Services
    • Internal Audit
    • Sox Compliance and Audit
    • FDICIA Compliance
  • Resources
    • RADD BUZZ
    • RADD ENGAGE
  • About Us
    • Book Radhika
    • Testimonials
    • RADD Partners
  • Contact Us
Raddllc Thrilled to Announce our Latest Engagement with a $2B Credit Union in Riverside, CA.

Raddllc Thrilled to Announce our Latest Engagement with a $2B Credit Union in Riverside, CA.

by Radhika Lipton | Jun 27, 2023 | RADD ENGAGE

Exciting news! We’re thrilled to announce our latest engagement with a $2B Credit Union in Riverside, CA. We will be working with them to develop their Marijuana Related Business Program.If you’re looking for guidance on Marijuana-Related Business Program...
Raddllc  Signed a New Engagement with a Prominent Community Bank in California!

Raddllc Signed a New Engagement with a Prominent Community Bank in California!

by Radhika Lipton | Jun 27, 2023 | RADD ENGAGE

Exciting News! We just signed a new engagement with a prominent community bank in California!We are thrilled to share that our team will be conducting their SOX Program and Testing, ensuring strong compliance and risk management practices.At RADD, we are dedicated to...
Bank and Fintech Partnerships: What Regulators Lookout For

Bank and Fintech Partnerships: What Regulators Lookout For

by Radhika Lipton | May 15, 2023 | RADD BUZZ

Fintech service providers and traditional banks are leveraging each other’s resources and infrastructure to deliver enhanced customer experiences, thanks to BaaS platforms and related technological advancements. In recent years, the fusion of Fintech’s...
The Ultimate Guide: Fintech Regulatory Roadmap Map

The Ultimate Guide: Fintech Regulatory Roadmap Map

by Radhika Lipton | May 8, 2023 | RADD BUZZ

For a long time, Fintechs were commonly subject to regulatory requirements through the financial institutions that regulators oversee. That was when financial institutions only needed to ensure Fintechs complied with regulatory requirements before establishing...
Comprehensive Overview of Regulations in Fintech

Comprehensive Overview of Regulations in Fintech

by Radhika Lipton | Apr 29, 2023 | RADD BUZZ

It is no longer news that Fintech products have become a disruptive force for global financial services. The worldwide adoption rate is now capped at 75%. However, the sudden and revolutionary changes in the Fintech industry are increasing exposure to risks and...
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