Meridian Regulatory
Expert Compliance and Risk Advisory for Financial Services
About Meridian Regulatory
Meridian Regulatory is a boutique compliance and risk advisory firm serving fintech companies, money services businesses, and growth-stage financial institutions. We provide independent AML testing, enterprise-wide risk assessments, and regulatory advisory services designed to strengthen governance, improve program effectiveness, and support sustainable growth in complex regulatory environments.
Drawing on experience across state regulatory oversight, bank-facing MSB reviews, and fintech compliance leadership, we deliver practical, defensible solutions that go beyond documentation. From program design and remediation to board-level strategy and bank sponsor readiness, our work is grounded in regulatory rigor and operational reality.
Our Services
Independent AML Testing
Comprehensive anti-money laundering compliance testing and assessment services to evaluate the effectiveness of your AML programs, identify gaps, and ensure regulatory compliance.
Enterprise-Wide Risk Assessments
Thorough risk assessment services that evaluate your organization's compliance posture across all business lines and functions, providing actionable recommendations for risk mitigation.
Regulatory Advisory and Program Design
Strategic advisory services including compliance program design, regulatory remediation support, bank sponsor readiness preparation, and board-level compliance strategy development.