Weave Compliance

Weave Compliance

Fintech Product Compliance — Built by Operators, Not Just Lawyers

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$2B
Raised by Clients
20+
Years of Experience
30+
Programs Developed

What We Do

Our Services

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Compliance Program Development

Full-stack compliance program design tailored to your fintech product, regulatory environment, and growth stage.

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Regulatory Strategy

Navigate state and federal licensing, money transmitter requirements, and evolving fintech regulations.

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BSA/AML Programs

Bank Secrecy Act and Anti-Money Laundering program design, implementation, and ongoing management.

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Product Compliance Review

Pre-launch and ongoing compliance review for payments, lending, crypto, and embedded finance products.

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Audit Preparation

Get audit-ready with documentation, controls testing, and examiner preparation for state and federal reviews.

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Ongoing Compliance Support

Fractional CCO services, regulatory monitoring, and compliance operations for growing fintech teams.

About

Weave Compliance Team

Over 20 years of combined experience helping fintech companies navigate the complex regulatory landscape. We've helped clients raise over $2B and developed 30+ compliance programs from the ground up.

Trusted By

What Our Clients Say

"Weave transformed our compliance approach from reactive to proactive. Their understanding of fintech-specific challenges saved us months of regulatory headaches."

Jennifer Thompson

CTO, Series B Fintech

"Working with Weave was a game-changer for our licensing strategy. They understood our product deeply and mapped out a clear path to multi-state compliance."

John Clark

CEO, Payments Startup

"The team at Weave doesn't just check boxes — they build compliance programs that actually work at scale. Essential partner for any fintech serious about growth."

Elizabeth Johnson

Head of Compliance, Digital Bank

FAQ

Common Questions

What types of fintech companies do you work with?
We work with payments companies, neobanks, lending platforms, crypto/digital asset firms, embedded finance providers, and BaaS platforms — from pre-launch startups to Series C+ companies scaling nationally.
How is your approach different from traditional compliance consulting?
We're operators, not just advisors. Our team has built compliance programs from inside fintech companies, so we understand the product, engineering, and business constraints you're working within — not just the regulatory requirements.
What's included in a typical engagement?
Every engagement starts with a compliance assessment and gap analysis. From there, we build a prioritized roadmap and can handle everything from program documentation to policy writing to examiner prep — or augment your existing team where needed.
Do you provide ongoing compliance support, or just project-based work?
Both. We offer project-based work (program builds, audit prep, licensing) and ongoing fractional CCO / compliance operations support. Most clients start with a project and transition to ongoing support as they scale.
How quickly can we get started?
We can typically kick off within 1-2 weeks of signing. For urgent needs like exam prep or regulatory responses, we can mobilize faster.
What results can we expect?
Our clients have successfully obtained multi-state licenses, passed regulatory examinations, and raised over $2B in funding with clean compliance track records. We measure success by your ability to grow without regulatory friction.

Schedule a Consultation

Tell us about your compliance needs and we'll be in touch within one business day.