Transform Compliance Into Competitive Advantage
Adytum is your strategic partner in BSA AML compliance. We work with Money Transmitters, FinTechs and Startups stay to ahead of regulatory change
About Us
Adytum brings proven expertise from the frontlines of fintech and cryptocurrency compliance.
Our team has successfully navigated IRS FinCEN examinations, secured multi-state money transmitter licenses, and built comprehensive risk mitigating AML/BSA programs from the ground up.
From our Leadership
Jesus Izquierdo, MSF, CAMS“If you think Compliance is expensive, try non compliance”
Founder, Adytum AML Consultants
Coral Gables, FL
Our services
Multi-State MSB Licensing
Money Transmitter requirements differ state by state, and managing the NMLS system for application can be overwhelming. Our team has the expertise to streamline applications.
AML Program Implementation
Program implementation is can be arduous for leadership and compliance teams alike, we bring guidance and best practices
AML Operational Enforcement
We help teams implement robust AML tools that will scale as their user base grows over time
Why Choose Adytum?
be adytum
BSA AML Compliance Experts
for Money Service Businesses & Money Transmitters
At Adytum we don’t just check the compliance boxes. Instead we build sustainable compliance frameworks that scale and enable robust business growth
Digital Currency AML Experienced team
for Fintechs, Entrepreneurs & Startups
Our hands-on experience includes compliance reviews, training AML teams in best practices, federal and state examinations, securing bank accounts.