Digital Asset Compliance Solutions
The institutions getting digital asset compliance right aren’t guessing — they’re working with specialists who’ve built and tested these programs from the inside.
Outrider Analytics helps financial institutions, fintechs, banks, and professional services firms design, strengthen, and scale compliance programs that meet regulatory expectations and hold up under scrutiny.
Our approach is hands-on, pragmatic, and grounded in real-world experience — not templated checklists.
Whether you’re building an AML program from scratch, integrating blockchain analytics into an existing compliance stack, or preparing for a regulatory exam, Outrider delivers programs that are resilient, defensible, and built to last.
Core Services
KYC / KYB Program Design & Review
Ensure onboarding processes are effective, regulator-ready, and aligned with global standards.
We assess existing frameworks and build controls designed to hold up under examination.
AML / CTF Advisory & Audit Support
Build and refine anti-money laundering and counter-terrorist financing frameworks with blockchain analytics embedded at the core.
Blockchain Analytics Integration
Evaluate, select, and implement the right investigative and compliance tools — without vendor lock-in.
Digital Asset Operationalization
Support institutions in securely adopting and managing digital assets within a compliant, risk-managed framework.
Policy Development & Training
Draft policies, procedures, and training programs aligned with evolving regulatory expectations.
Outsourced Compliance & Fractional CCO Services
Act as your extended compliance team — overseeing monitoring, risk assessments, and regulatory reporting.
Compliance-Oriented Training
Through Outrider Institute, we also deliver training built for compliance teams, analysts, legal professionals, investigators, and other practitioners who need practical digital asset fluency.
Programs are designed to help teams understand blockchain risk, compliance workflows, and the real-world application of digital asset analytics — without depending on a single vendor or platform.
Who We Work With
Outrider’s compliance practice supports institutions and service providers that need practical, defensible digital asset compliance programs.
Financial institutions
Banks and credit unions integrating digital asset services, as well as institutions evaluating how blockchain analytics should fit into broader compliance and risk management programs.
Fintech and payments companies
Fintechs and payment companies scaling compliance operations, refining onboarding programs, and preparing for regulatory scrutiny while expanding digital asset capabilities.
Crypto-native businesses
Crypto exchanges, OTC desks, custodians, and MSBs navigating AML obligations, blockchain monitoring requirements, and evolving operational expectations.
Professional services firms
Professional services firms supporting clients with digital asset exposure and needing specialist compliance guidance, program design, or blockchain analytics integration.
Government and public-sector teams
Government and law enforcement agencies requiring digital asset compliance advisory, operational support, or program design aligned to real-world regulatory and investigative environments.
Our compliance work is directly paired with training and investigations capabilities — meaning your team doesn’t just get a policy document, they get the knowledge and tools to execute.