개요
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.
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