Supporting fintechs, PSPs, iGaming and payment operators to build scalable, regulator-ready fraud, risk, and compliance envir

Bank-grade Fraud & Risk Frameworks -without Bank-Sized Teams

Supporting fintechs, PSPs, iGaming and payment operators to build scalable, regulator-ready fraud, risk, and compliance envir

Bank-grade Fraud & Risk Frameworks -without Bank-Sized Teams

Do You Recognise This?

Your bank or sponsor is asking tougher questions than expected
You’re scaling faster than your controls
Fraud is increasing but root cause is unclear
You’re preparing for PASA or sponsor requirements
Your onboarding works… but your risk framework doesn’t

What We Do

Pinheiro Risk & Compliance provides senior-level fraud, risk, and regulatory expertise without the overhead of a full-time hire.

The focus is on building practical, scalable frameworks aligned to real-world bank and regulatory expectations.