Strategic Product Compliance Services

Comprehensive product compliance for growth-stage fintechs

Compliance Program Development

Compliance as a Feature

Embed regulatory requirements directly into your product development process.

Build or enhance scalable compliance management systems (CMS) with governance, training, and reporting structures.

We partner with your product managers and engineers to translate compliance obligations into features, not afterthoughts. This approach prevents costly post-launch retrofitting and ensures your roadmap accelerates, not stalls, due to regulatory requirements.

Key Outcomes:

Minimal regulatory delays in product launches

BSA/ AML Framework Development

Scalable Compliance

Development and optimization of BSA/ AML programs, including risk assessments, policies, procedures, and internal controls.

We build comprehensive frameworks tailored to your business model and customer base, ensuring regulatory alignment while enabling efficient operations.

Our approach transforms compliance from a checkbox exercise into a strategic program that scales with your growth.

Key Outcomes:

Comprehensive risk-based BSA/AML programs

Partner Bank & 3rd Party Compliance Management

Improved Exam Outcomes

Provide your partners with everything they need to

Guidance on managing compliance expectations of sponsor banks and third-party partners including documentation, communication, and ongoing oversight.

We conduct gap analyses, remediate findings, and build examination-ready documentation that demonstrates program maturity to regulators. Our preparation ensures you're not just compliant on paper—you're operationally ready to prove it.

Key Outcomes:

Successful regulatory examination outcomes

Partner Bank & 3rd Party Compliance Management

Cross-Functional Team Alignment

Share Responsibility

Bridge the gap between compliance, product, engineering, and operations teams.

We facilitate workshops, create compliance playbooks in plain language, and establish communication frameworks that turn regulatory requirements into shared objectives. When everyone speaks the same language, compliance becomes a team sport.

Key Outcomes:

Seamless collaboration across functions

Compliance integrated into standard workflows

Regulatory Exam Preparation

Improved Exam Outcomes

Navigate state and federal regulatory examinations with confidence.

We conduct gap analyses, remediate findings, and build examination-ready documentation that demonstrates program maturity to regulators. Our preparation ensures you're not just compliant on paper—you're operationally ready to prove it.

Key Outcomes:

Successful regulatory examination outcomes

Proactive risk identification and remediation

Transaction Monitoring & Fraud Prevention

Share Responsibility

Bridge the gap between compliance, product, engineering, and operations teams.

We facilitate workshops, create compliance playbooks in plain language, and establish communication frameworks that turn regulatory requirements into shared objectives. When everyone speaks the same language, compliance becomes a team sport.

Key Outcomes:

Seamless collaboration across functions

Compliance integrated into standard workflows

Transaction Monitoring & Fraud Prevention

Frequently Asked Questions

Why Weave Compliance?

Clear answers to help you make confident product compliance decisions.

We specialize in growth-stage fintech companies (Series A-C) that are scaling products across payment processing, lending, digital banking, and embedded finance. Our clients typically have 20-500 employees and are expanding into new states, launching new products, or preparing for regulatory examinations. We're the best fit for companies that want compliance to be a strategic enabler, not a blocker.

Traditional consultants create policies and frameworks after your product is built, "bolt-on compliance," as we call it. We take the opposite approach: embedding compliance directly into your product development process from day one.

We work alongside your product managers and engineers to translate regulatory requirements into features, preventing costly retrofitting and ensuring compliance accelerates rather than delays your roadmap.

Most engagements follow a phased approach: