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

  • Home
  • Consulting Services
    • REGULATORY COMPLIANCE
    • BSA/AML COMPLIANCE
    • RISK MANAGEMENT
    • MONEY SERVICE BUSINESS COMPLIANCE
    • IT COMPLIANCE
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We’re Excited to Announce that we’ve Signed on with a $350M Southern California Community Bank

We’re Excited to Announce that we’ve Signed on with a $350M Southern California Community Bank

by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE

We’re excited to announce that we’ve signed on with a $350M Southern California community bank. The bank needed our help with fractional BSA Analyst support, which will assist them in EDD File Review. If your financial institution needs help with BSA...
RADD LLC Engaged with a New International Fintech Company that will be Offering its Solution to the United States

RADD LLC Engaged with a New International Fintech Company that will be Offering its Solution to the United States

by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE

It’s so exciting to announce that we’ve been engaged by a new international Fintech company that will be offering its solution to the United States. This is the first time they’ve entered the market, and they need our help to perform an assessment of...
We’re Excited to Announce Our New Engagement with a Texas-Based Fintech Company

We’re Excited to Announce Our New Engagement with a Texas-Based Fintech Company

by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE

We’re excited to announce our new engagement with a Texas-based Fintech company that hired RADD LLC to perform its regulatory assessment and BAAS platform testing. This is just the first step in a long-term relationship where we will be helping them meet their...
RADD LLC Won an Engagement with a Southern California Credit Union with an Asset Size of 2 Billion

RADD LLC Won an Engagement with a Southern California Credit Union with an Asset Size of 2 Billion

by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE

We are so excited to announce that we’ve just won an engagement with a Southern California Credit Union with an asset size of 2 Billion. RADD LLC will perform an MRB Risk Assessment and develop and implement the MRB Depository Program for the Credit Union....
We’re Excited to announce that we have been Hired by a California-based Money Service Business

We’re Excited to announce that we have been Hired by a California-based Money Service Business

by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE

We’re excited to announce that we have been hired by a California-based money service business to assist with program development and expansion of their MSB services in various states. We’re looking forward to helping them take their business to the next...
RADDLLC Announces its New Engagement with a $82M Southern California Bank

RADDLLC Announces its New Engagement with a $82M Southern California Bank

by Radhika Lipton | Jan 7, 2023 | RADD ENGAGE

We’re thrilled to announce our new engagement with an $82M Southern California Bank, which just hired RADD LLC to provide BSA fractional support and perform BSA program Audit and Model Validation audit. We’re looking forward to helping them stay compliant...
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