The FinTech industry is expanding at an unprecedented pace. With growth comes evolving regulatory scrutiny that brings compliance risk, increasingly complex accounting judgments and tax implications that need proactive, specialized guidance. To navigate these regulations, organizations need a full suite of FinTech accounting, advisory, and tax services to adapt to these rules.
To navigate these regulations, organizations need a full suite of FinTech accounting, advisory, and tax services to adapt to these rules. Our team of FinTech consultants and advisors are ingrained in the sector and understand the unique challenges within the industry.
Many FinTech companies fail first-time audits due to incomplete control documentation. Meet your FinTech company’s compliance and risk mitigation requirements with a comprehensive System and Organization Controls (SOC) Report. Withum’s SOC Services Team can help you understand your internal controls and assess the risks associated with your financial and operational access to systems and data. SOC reports help build trust amongst stakeholders and are increasingly required by enterprise customers, fintech partnership agreements, and partner or sponsor bank agreements.
Learn MoreIf your Fintech touches card data, PCI DSS (Payment Card Industry Data Security Standard) compliance is a gatekeeper to scaling, growing your revenue, and landing partnerships. Whether you’re onboarding your first merchant, integrating with a payment processor, or preparing for bank or investor diligence, PCI can either slow you down or become a competitive advantage.
Learn MoreNavigating tax laws can be challenging for even the most sophisticated companies. Our FinTech accountants can help you navigate tax structuring, tax planning, and preparation to ease the tax law burden no matter if you are a startup, growth stage or mature company.
Learn MoreIn today’s rapidly evolving FinTech landscape, mergers and acquisitions are powerful tools for accelerating innovation and growth. Whether buy-side or sell-side due diligence, tax structuring or operations due diligence, Withum has the experience and knowledge to make sure your business’s FinTech M&A opportunity is a smooth transition.
Learn MoreSelecting the right ERP platform is a foundational step toward better visibility, integration, and scalability. Our FinTech team of advisors helps businesses evaluate, implement, and improve leading ERP solutions like Microsoft Dynamics 365, Oracle NetSuite, and Sage Intacct based on what fits your operational needs and growth plans.
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Fintech is entering a new phase, and finance leaders need to be prepared. The next evolution of fintech centers around three major trends: delegating execution, coordinating money in motion, and maintaining control in increasingly automated environments. Finance leaders must focus on control, compliance, and scale as payments, treasury, and risk management to converge into continuous…
For decades, access to private markets has been largely reserved for institutional investors and a narrow segment of high-net-worth individuals. Today, that paradigm is being challenged. Recent regulatory signals suggest a meaningful shift, one that could redefine how retail capital participates in private investments. At the center of this evolution is a fundamental question: Are…
The Buy Now, Pay Later (BNPL) marketplace is undergoing a significant shift in New York. Governor Kathy Hochul signed the New York BNPL Act into law on May 9, 2025, and the New York State Department of Financial Services (NYDFS) has now released its proposed implementing regulations. Together, these actions mark one of the most…
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