Overview
BERCLA Consulting is a US consultant for fintechs and BaaS banks, covering BSA/AML/CFT, due diligence, outsourced CCO and CRO roles, and risk management. It is based in Deptford, New Jersey.
Services
Six services are listed: BSA/AML/CFT advisory, fintech due diligence, regulatory compliance, outsourced Chief Compliance Officer, outsourced Chief Risk Officer and third-party risk management. The BaaS focus is visible here: a sponsor bank needs to assess the fintech partners it supports, and a fintech needs people to fill senior compliance and risk positions without a full-time hire.
Location and market
The address is 403 Tarpy Drive, Deptford, NJ 08096, USA. The United States is the only market named. The legal entity, founding year and regulatory registrations are not described.
Who it suits
The firm is relevant to fintechs working through bank partners, sponsor banks reviewing programme managers, and early-stage companies that need senior compliance or risk leadership on a part-time basis. Rates and the structure of outsourced officer engagements should be confirmed with the firm.
Links and socials
What they do
Work formats
Subsections
Geography · 1
Reviews
0 reviewsNo reviews yet
Write a review
Log in · Log in to leave a review.
Similar companies
All
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Šulija & Partners
Šulija & Partners is a Lithuanian law firm that supports the licensing of payment institutions. It analyses the requirements, prepares the documents and…
Zolvit / Vakilsearch
Zolvit / Vakilsearch is an Indian platform for legal and corporate services, business registration and compliance. It is part of the Zolvit ecosystem and…
Zeni
Zeni is an accounting outsourcing service that gives a company a dedicated finance team, automation, a fractional CFO and tax services. The operating entity is…