Company profile

RayCor Consulting, LLC

Fintech Compliance Consulting Solutions for the 21st Century

Industry
Financial Services
Employees
2
Headquarters
New York, New York
LinkedIn followers
1,807
Office locations
1

RayCor Consulting, LLC company summary

RayCor Consulting, LLC is a company in the Financial Services industry, headquartered in New York, New York. On LinkedIn the company has around 2 employees and 1,807 followers. Its listed specialties include Fractional CCO Services, BSA/AML, KYC, OFAC/Sanctions, Advisory.

What technology does RayCor Consulting, LLC use?

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About RayCor Consulting, LLC

Developed by the former CCO of Binance.US, and a leading industry expert in AML, Sanctions, and gambling/gaming compliance, the RayCor team has a unique insight into the emerging world of financial technology compliance solutions. RayCor provides scalable solutions with enthusiasm, real-world experience, a global lens towards compliance, and realistic expectations that get the job done right the first time. We have years of experience working with cryptocurrency exchanges, DeFi, Web3, payment processors, state-of-the-art gaming sites, MSBs of all kinds, BaaS, CaaS, and more, as well as personal passions for blockchain, new tech, and of course, compliance.

Specialties

Fractional CCO ServicesBSA/AMLKYCOFAC/SanctionsAdvisoryCFPB/Consumer ProtectionVendor Due DiligenceStaff AugmentationMSBsMoney Transmitter LicensesRegulatory ComplianceFintech ComplianceCrypto ComplianceOnline Gaming ComplianceIndependent AML ReviewsBaaSCaaS

Where is RayCor Consulting, LLC located?

RayCor Consulting, LLC lists 1 location.

New York, New York, USHQ

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Frequently asked questions about RayCor Consulting, LLC

What does RayCor Consulting, LLC do?

Developed by the former CCO of Binance.US, and a leading industry expert in AML, Sanctions, and gambling/gaming compliance, the RayCor team has a unique insight into the emerging world of financial technology compliance solutions. RayCor provides scalable solutions with enthusiasm, real-world experience, a global lens towards compliance, and realistic expectations that get the job done right the first time. We have years of experience working with cryptocurrency exchanges, DeFi, Web3, payment processors, state-of-the-art gaming sites, MSBs of all kinds, BaaS, CaaS, and more, as well as personal passions for blockchain, new tech, and of course, compliance.

How many employees does RayCor Consulting, LLC have?

RayCor Consulting, LLC has around 2 employees on LinkedIn.

Where is RayCor Consulting, LLC headquartered?

RayCor Consulting, LLC is headquartered in New York, New York.

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