Our Services
Noventrus helps financial institutions, fintech platforms, and digital asset firms build the regulatory reporting infrastructure required to operate globally.
From crypto-asset reporting and EU DAC8 requirements to FATCA, CRS, and U.S. tax information reporting, we design and implement scalable compliance frameworks that keep pace with evolving global transparency rules.
Regulatory Infrastructure
We help organizations design, implement, and operationalize global tax reporting and transparency frameworks.
Key capabilities include:
• Crypto-Asset Reporting Framework (CARF) readiness
• EU DAC8 digital asset reporting implementation
• FATCA & CRS compliance infrastructure
• U.S. tax information reporting & withholding (Ch.3, Ch.4, 1099 regimes)
• Beneficial ownership & transparency reporting
• Cross-border tax reporting framework design
• Regulatory operating model and governance design
• RegTech vendor sourcing and implementation advisory
• Multi-jurisdiction regulatory impact assessments
• Policy, procedures, and control framework development
AI-Enabled Optimization
We help organizations leverage AI and advanced analytics to modernize regulatory reporting, reduce operational risk, and scale compliance infrastructure.
Key capabilities include:
• AI-enabled regulatory reporting automation
• Transaction monitoring optimization
• Machine learning risk classification for KYC/KYB
• Beneficial ownership identification and mapping
• GenAI-assisted policy and control documentation
• Regulatory data quality and reconciliation automation
• Reporting workflow optimization and process automation
• AI governance frameworks for regulated environments
Fractional Executive Leadership
We provide embedded senior leadership to help organizations design, implement, and operationalize complex regulatory and transformation programs.
Typical roles include:
• Fractional Chief Transformation Officer
• Fractional Chief of Staff for regulatory programs
• Fractional Regulatory Program Lead
• Regulatory transformation leadership for fintechs and financial institutions
• Global tax transparency program oversight
• Regulatory operating model redesign
• Governance and regulatory program management
• Cross-functional regulatory implementation leadership
Who We Server
Financial Institutions
Regional and community banks | Custodian banks | Broker-dealers & investment firms | Private banks and trust companies
Wealth & Asset Management
Registered investment advisers (RIAs) | Family offices | Hedge funds & private equity managers
Digital & Platform-Based Businesses
Fintech companies | Digital banking platforms | Neobanks & embedded-finance providers | Marketplace and gig-economy platforms
Crypto & Digital Asset Ecosystems
Crypto-asset service providers (CASPs) | Exchanges, custodians & trading platforms | Tokenization and digital-asset infrastructure firms
Global Corporates & Complex Multinationals
Entities with cross-border tax reporting obligations | Groups preparing for OECD Model Reporting Rules, DAC7/8, MDR | Multinationals requiring scalable governance frameworks