Compliance
built for Advisory
We make compliance a breeze — keeping your business on the right side of the law. Leading the way in AML/CTF/KYC, Internal Audit & SOX Compliance.
- Years combined experience
- 15+
- Years combined experience
- Remote & virtual team
- 100%
- Remote & virtual team
- Countries served
- 21
- Countries served
Expertise that keeps you compliant
Five practice areas, one remote team — built to generate competitive advantage while you stay on the right side of the law.
Regulatory & AML / CTF / KYC Compliance
Generate valuable competitive advantages while delivering results through efficient risk management.
Internal Audit & SOX Compliance
Innovative and transformative services helping your company increase its performance and take control of uncertainty.
Information & Data Security
By leveraging cybersecurity expertise, we help companies create value in competitive environments.
Accounting, Finance & Bookkeeping
Using both human and machine talent, as well as data and insights, we can transform how finance works.
Business Support for Professional Services
We provide comprehensive assistance on the most critical challenges and opportunities that our clients face.
Industries we know inside out
From cross-border payments to Web3 — our team has sat inside the industries we advise, not just around them.
Trusted across five continents
Real engagements, real coverage — from cross-border payment platforms to Web3 exchanges.
What clients say
“Great job, fast, efficient & professional. Looking forward to working together again.”
“Expert in their field, went above limits.”
“Excellent research job; thorough and quickly delivered. Fledge was very responsive and available to answer questions. Their domain expertise was very valuable.”
“Very communicative and got the job done swiftly and to a high standard.”
“Nauman has been very great and very professional. He has been very attentive to detail and very responsive and most of all reliable. Will not hesitate to work with him in the future.”
“Very talented firm.”
“They are a very good and reliable team, dedicated to projects and timing.”
“They are amazing to work with and very knowledgeable. We will continue to work with them.”
“Nauman is an excellent professional and delivered good work, it is a pleasure to work with him. He completed tasks on time and was always available to provide feedback.”
“The firm delivered the project in a timely manner and did as was asked from them to do.”
“They've done a fabulous work for our company helping us achieve approval with regulators and drafting our company's policies. They are always willing to help and their response time is always perfect.”
“Excellent resource that delivered above and beyond our requirements. Extremely knowledgeable and an expert in KYC, AML and all things compliance related to the FinTech industry.”
“Awesome work - highly recommended!”
“Highly professional and knowledgeable. I recommend them for Audit and Accounts related projects.”
“Great job, fast, efficient & professional. Looking forward to working together again.”
“Expert in their field, went above limits.”
“Excellent research job; thorough and quickly delivered. Fledge was very responsive and available to answer questions. Their domain expertise was very valuable.”
“Very communicative and got the job done swiftly and to a high standard.”
“Nauman has been very great and very professional. He has been very attentive to detail and very responsive and most of all reliable. Will not hesitate to work with him in the future.”
“Very talented firm.”
“They are a very good and reliable team, dedicated to projects and timing.”
“They are amazing to work with and very knowledgeable. We will continue to work with them.”
“Nauman is an excellent professional and delivered good work, it is a pleasure to work with him. He completed tasks on time and was always available to provide feedback.”
“The firm delivered the project in a timely manner and did as was asked from them to do.”
“They've done a fabulous work for our company helping us achieve approval with regulators and drafting our company's policies. They are always willing to help and their response time is always perfect.”
“Excellent resource that delivered above and beyond our requirements. Extremely knowledgeable and an expert in KYC, AML and all things compliance related to the FinTech industry.”
“Awesome work - highly recommended!”
“Highly professional and knowledgeable. I recommend them for Audit and Accounts related projects.”
A technology stack built for compliance-grade software
From customer-facing apps to the automations running behind the scenes, our engineers work across the full stack.
Web & Backend
- JavaScript
- PHP
- Laravel
- React
- Next.js
- NestJS
- Python
Mobile
- Flutter
- React Native
AI & Automation
- AI / ML
- Automations
Cloud & DevOps
- DevOps
- AWS