de Risk Partners Marks First Anniversary with Seven Figure Revenue Milestone and International Expansion Plans

NEW YORK, April 24, 2025 /PRNewswire/ -- de Risk Partners, a specialized financial regulatory compliance consultancy founded by former executives from Citigroup, Barclays, and Goldman Sachs celebrates its first anniversary with seven figure revenue in the first year and expansion plans.

Since launching in March 2024, the firm has quickly established itself as a compliance partner for financial institutions across the United States, achieving milestone gross revenue in its inaugural year.

The consultancy has built a diverse client portfolio spanning regional and community banks, crypto exchanges, Registered Investment Advisors (RIA), Broker-Dealers, fintech companies, credit unions and more. The firm has built a strong portfolio in the digital asset space from exchanges to asset managers.

"Our partnership with de Risk Partners has been transformative for our ability to innovate responsibly," said John Wingate, CEO of BankSocial. "Their deep expertise in compliance has allowed us to push boundaries in the financial services space while maintaining the trust of regulators and customers alike. They don't just help us stay compliant, they help us turn compliance into a competitive advantage."

Global Expansion
de Risk Partners has announced plans to expand internationally in its second year of operations with the new EMEA HQ in greater Zurich, Switzerland. In May, de Risk Partners is headed to Singapore and Dubai to sponsor the Fraud & Financial Crime Asia 2025 and the AML and Sanctions Summit alongside Dow Jones Risk & Compliance and others. The event in Dubai is hosted in collaboration with the Coalition Against Financial Crime and the Middle East & Africa Compliance Association, strategically positioning the firm to serve clients in Asia, the Gulf Cooperation Council (GCC) and European markets.

"The regulatory landscape is becoming increasingly complex globally," noted Mark Carawan, Chair of de Risk's Advisory Board and former Citigroup's Chief Compliance Officer and Chief Internal Auditor. "de Risk's deep experience with U.S. and global regulatory frameworks positions us uniquely to help financial institutions navigate compliance challenges across different jurisdictions."

AI Compliance Innovation
de Risk Partners plan to launch an artificial intelligence platform designed to revolutionize how compliance officers approach their daily challenges. The AI solution will enable compliance professionals worldwide to receive answers to critical regulatory questions in seconds, dramatically reducing response times and enhancing decision-making capabilities.

"We're combining our regulatory expertise with cutting-edge technology to transform compliance from a cost center to a strategic advantage," said Ravi de Silva, CEO. "Our AI solution will help compliance officers work more efficiently while reducing risk exposure for their organizations."

About de Risk Partners
de Risk Partners is a regulatory compliance consultancy purpose-built for banks, fintechs, credit unions, digital asset trading/investment managers, sponsor banks, RIA's and BD's navigating complex and fast-evolving regulatory environments. Founded by former leaders from global banks such as Citigroup and U.S. regulatory agencies, the firm provides a signature brand of strategic compliance by way of fractional CCO services, regulatory remediation, and bespoke compliance advisory, framework design across all financial services based regulatory compliance including AML, sanctions, and digital asset oversight. With a growing global footprint and plans to debut a proprietary AI compliance platform, de Risk empowers its clients to turn compliance into a competitive edge.

For more information about de Risk Partners and its services, visit www.deriskpartners.io and follow them on LinkedIn: https://www.linkedin.com/company/deriskpartners

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SOURCE de Risk Partners