Financial Regulation Experts
Making Compliance Simple
Regulazia Consulting Group
Regulazia Consulting Group is a full-service Israeli consulting firm focused on guiding fintech startups and established financial companies through the complexities of licensing and regulatory compliance. We offer comprehensive Compliance Advisory Services designed to navigate the ever-evolving and demanding regulatory landscape. Our team of experts specializes in strategic planning and end-to-end implementation to assist organizations in achieving and maintaining regulatory compliance.
We believe in long-term relationships and strive to grow with our customers. From idea conception to funding, licensing, securing partnerships, growing and expanding into new geographies, or improving existing compliance infrastructure, we help our customers navigate the increasingly complex maze of regulatory compliance.
We understand that compliance is an iterative process, and we strive to provide our customers with the tools they need to stay ahead of the curve. Our services aim to offer insight into the regulatory landscape, ensuring that our customers remain up-to-date on the latest changes and have the expertise they need to comply with their regulatory obligations.
The Team
Our team includes experienced legal professionals and analysts with prior experience as compliance executives at leading banks and financial institutions.
Regulazia Consulting Group’s services include licensing for payment, cryptocurrency, lending, open banking companies, and ongoing consulting focused on the implementation of regulatory requirements, including anti-money laundering, counter-terror financing, sanction compliance, prudential compliance, risk management, fraud, consumer protection, payment compliance, and more.
Among our clients are fintech startups as well as mature financial institutions and multinational companies. We provide tailored service to a broad range of customers, including local and global payments, issuers and acquirers of credit cards, payment service providers and payment facilitators, e-wallets, virtual currencies, international money transfers, credit providers, alternative lending, factoring, and peer loans, among others.
While our practice is deeply rooted in Israel, our approach is international. We work closely with both Israeli and multinational companies operating in Israel, as well as Israeli companies operating in Europe and the US.
Recognizing the pivotal role of training and employee education in any compliance program, we developed an online training solution tailored to meet the regulatory training requirements of supervised financial institutions. The service provides diverse learning modules, blending written content with videos, and is delivered and managed via a user-friendly interactive platform.
In financial institutions, the synergy between regulatory compliance and business processes is paramount. Therefore, we combine assisting our customers in building effective strategies to shape their business to accommodate regulatory frameworks with hands-on services preparing policies, implementing work processes, preparing system requirements and procedural guidelines, and facilitating employee education.
