Other
PAARC Partners, LLC.
Location:
Cabana Licensing Fee
Cabana Licensing Fee
About PAARC Partners, LLC.:
PAARC Partners is a boutique payments advisory, compliance, and risk management firm helping fintechs, payment companies, digital-asset businesses, lenders, and financial institutions build, launch, and scale responsibly. Led by former regulators, financial-services executives, and experienced advisors, we combine practical operating experience with deep regulatory and technical expertise. We partner with clients from early-stage strategy through market launch and ongoing growth—supporting business planning, product development, strategic partnerships, regulatory strategy, and scalable compliance programs. Our services include global regulatory licensing; AML/CFT, sanctions, and payments compliance framework design; independent compliance audits; consumer-protection and operational-risk assessments; model-risk validation; and cybersecurity advisory. Our specialists support controls across ACH, cards, wires, real-time payments, money transmission, lending, gaming, and other regulated financial products. PAARC Partners is founded on genuine partnership: translating complex regulatory requirements into commercially practical, efficient, and durable solutions. Co-Founders Jonathan Abratt and Luis Trujillo bring leadership experience across financial institutions, fintech innovators, regulatory environments, and leading consulting firms.
PAARC Partners is a boutique payments advisory, compliance, and risk management firm helping fintechs, payment companies, digital-asset businesses, lenders, and financial institutions build, launch, and scale responsibly. Led by former regulators, financial-services executives, and experienced advisors, we combine practical operating experience with deep regulatory and technical expertise. We partner with clients from early-stage strategy through market launch and ongoing growth—supporting business planning, product development, strategic partnerships, regulatory strategy, and scalable compliance programs. Our services include global regulatory licensing; AML/CFT, sanctions, and payments compliance framework design; independent compliance audits; consumer-protection and operational-risk assessments; model-risk validation; and cybersecurity advisory. Our specialists support controls across ACH, cards, wires, real-time payments, money transmission, lending, gaming, and other regulated financial products. PAARC Partners is founded on genuine partnership: translating complex regulatory requirements into commercially practical, efficient, and durable solutions. Co-Founders Jonathan Abratt and Luis Trujillo bring leadership experience across financial institutions, fintech innovators, regulatory environments, and leading consulting firms.