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Scale Consulting
Scale Consulting provides compliance program design and advisory services tailored for FinTech firms and challenger banks, helping them establish robust Compliance Management Systems (CMS).
- AML & Screening
- Credit Underwriting
- Service provider
- Headquarters
- San Francisco, CA
- Founded
- 2017
- Employees
- 1-10
- Funding
- Bootstrapped
- Last researched
- Jul 21, 2026
Products
- Compliance Management System AdvisoryPrimary
Ad-hoc advice and strategic guidance on CMS gap analysis, regulatory risk assessments, and vendor management.
AML & ScreeningService provider - CMS Design and Implementation
End-to-end development and integration of a Compliance Management System (CMS) including policy development, automated controls, and monitoring programs.
Credit UnderwritingService provider
Capability coverage
No capabilities listed yet. Capability claims appear here once this vendor publishes them.