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We design, test and implement compliance-by-design solutions for AML, CFT, fraud detection and risk analytics.
U.S.-based, Cleveland, Ohio
Fintech, iGaming, Crypto, MSBs
AML / Fraud detection/ Risk Management / AI
Our mission is compliance-by-design: practical, data-driven, and legal solutions that align with global regulatory standards and business goals.
"We design, test and implement compliance-by-design solutions in partnership with fintech, iGaming and MSB businesses."
We tailor each engagement with data-driven discovery, rapid design and testing, implementation with your teams, and continuous improvement tied to regulatory outcomes.
Our partnership approach ensures that compliance solutions are not just implemented, but fully integrated with your business processes, creating sustainable and scalable frameworks that evolve with regulatory landscapes.
Partner with a team that combines expertise, innovation, and commitment.
Seasoned compliance and risk analytics team with proven industry experience.
Al-driven tooling and methodologies aligned to your business goals.
Deep understanding of FATF, US, and EU regulatory contexts.
Partnership mindset focused on measurable outcomes and long-term success.
Specialized expertise across high-risk and regulated sectors.
Comprehensive compliance for digital banking and payment platforms.
Specialized frameworks for gaming operators and platforms.
Risk analytics for cryptocurrency exchanges and blockchain services.
Tailored solutions for MSBs and remittance service providers.
Designed for AML/CFT
From design to implementation
FATF/US/EU alignment
From signals to action
We collaborate with industry associations and engage with regulatory initiatives to help align product design with emerging expectations-supporting safer markets and responsible innovation across fintech, iGaming, and MSB sectors.
Get in touch with our HR team to learn about current opportunities and our collaborative culture.
Work on high-impact Al-compliance challenges in fintech and iGaming, where your contributions shape the future of regulatory technology.
We value ownership, clarity and collaboration. Join a team committed to building innovative solutions that make a real difference.
Let's discuss how we can help build compliance-by-design solutions for your business.
contact@rmglobalcomplianceservices.com
Cleveland, Ohio United States
+1 (440) 514 - 3002
© RM Analytics LLC (DBA RM Global Compliance Solutions)
Al-powered compliance solutions for fintech, Gaming, and MSBs