Change Agents Expands Senior Leadership Team
Weak money services business (MSB) compliance and unlicensed activity are two of the fastest ways to lose a bank partner, stall growth, or trigger regulatory scrutiny. In the
"The expectation has shifted from whether a company has a compliance program on paper to whether that program actually works in practice," said
In addition, sanctions regulations apply broadly across jurisdictions, extending far beyond traditional financial institutions. Although the administration has shifted its regulatory posture, public enforcement activity by the Office of Foreign Assets Control (OFAC) has not slowed down, and the Department of Justice continues to prioritize sanctions-related cases tied to drug trafficking, international trade, and global
"Sanctions enforcement today applies far beyond traditional banks and money transmitters," said
Founded to address the growing gap between regulatory expectations and the tools available to meet them, Change Agents helps compliance and legal teams get to market and operate with clarity and confidence. If you're launching a new business or product, navigating regulatory frameworks, or scaling operations, Change Agents offers practical, actionable solutions that propel the business forward.
Powered by the Change Agents Platform, a proprietary AI and automation operating system, Change Agents streamlines critical compliance tasks and workflows, bringing efficiency and precision to its services. Change Agents delivers strategic insight and hands-on support for complex regulatory challenges and critical decision-making in a scalable and cost-effective manner.
"Compliance and legal teams have carried some of the most critical responsibilities in business for decades while being asked to do more with less," said
About Change Agents
Change Agents is a software-as-a-service company built by industry for industry. Change Agents leverages its proprietary AI and automation platform to streamline routine compliance workflows and bring efficiency and precision to its services. By combining modern technology with deep domain expertise, Change Agents supports responsible growth in the fintech, digital assets, payments and stablecoin ecosystem to deliver strategic insight and hands-on support for complex regulatory challenges and critical decision-making.. Discover more at www.changeagents.co
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SOURCE Change Agents
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