Bercla Consulting is an independent consulting and advisory firm uniquely dedicated to helping financial technology firms (fintechs), API providers and BaaS banks operate in compliance with U.S. laws and regulations and navigate regulatory changes. When you engage Bercla Consulting, you are hiring seasoned experts with hands-on experience in fintech banking. Our team offers innovative and professional guidance with the agility of a specialized firm without the cost of large consulting firms.
We help fintechs and BaaS banks develop and implement effective programs to comply with BSA/AML/CFT regulations including customer due diligence (CDD) and KYC/CIP regulations, fintech due diligence services, and third-party risk management. We also help clients design and implement risk management programs that meet regulatory expectations including policies and procedures, compliance management systems, compliance monitoring reviews and testing, and review of new products and services.