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  • General Questions
  • Risk Appetite & Fraud
  • Audits
  • Health Checks
  • MiCA Support
  • EMI & VASP Licensing

General questions:

Explore our General Questions section to gain insight into Squarisk's integrated Fintech and Crypto services, understand our operational approach, and discover quick answers to common inquiries about our expert solutions.

Squarisk specializes in bridging Fintech and Crypto solutions, providing consultancy and operational support in areas like risk management, audits, health checks, regulatory licensing (EMI & VASP), payment processing, and vendor selection.

Simply reach out to us via email at [insert contact email] or use our online contact form. We’ll discuss your needs, outline potential solutions, and guide you through next steps.

We primarily serve businesses in the Fintech and Crypto space—this includes high-risk industries such as gambling, online gaming, aviation, cryptocurrency exchanges, and foreign exchange markets.

We’re flexible. Our team can collaborate remotely or onsite depending on your preference and the project’s scope.

Risk Appetite & Fraud Prevention:

Delve into our Risk Appetite & Fraud Prevention section, where Squarisk outlines strategic risk management, fraud detection measures, and tailored solutions to safeguard your business operations while ensuring regulatory compliance.

Risk Appetite refers to how much risk your business is willing and able to handle before taking action. We assess your current processes and develop strategies that align with your operational goals and regulatory requirements.
We bring extensive experience in payment and fraud prevention orchestration. Our team evaluates your existing systems, identifies vulnerabilities, and implements tailored solutions to minimize fraud, chargebacks, and other risks.

Audits:

Explore our Audits section where Squarisk delivers detailed service comparisons between Light and Standard Audits, offering comprehensive reviews to identify vulnerabilities, optimize performance, and effectively ensure the highest security standards

  • Light Audit: A cost-effective review by a single expert, focusing on core elements of your Solidity code (if applicable), payments, or crypto operations. You’ll receive a report outlining potential vulnerabilities, bugs, or risks and clear recommendations for improvement.

  • Standard Audit: A more comprehensive, in-depth review with a larger team, providing a broader scope and more detailed findings across all aspects of your operations or codebase.
This depends on your industry, compliance requirements, and risk profile. Many businesses opt for annual or semi-annual audits, especially in rapidly evolving sectors like crypto and digital payments.

Health Checks:

Uncover our Health Checks section where Squarisk examines transaction monitoring, KYC processes, and fraud system efficiency, providing actionable insights to maintain system integrity and support continuous operational excellence with precision.

We provide one-off or annual rolling Health Checks for:

  • Transaction monitoring systems (analyzing false positives, SAR reporting quality).
  • KYC solutions and their market fit (particularly for emerging markets).
  • Fraud system rules (efficiency, chargeback prevention, APP fraud mitigation).
  • Crypto wallet analytics integration and dark web/social media scanning.
Fraud vectors and compliance requirements evolve rapidly. Regular Health Checks ensure your systems remain effective, up-to-date, and aligned with regulatory feedback.

MiCA Support:

Discover our MiCA Support section, where Squarisk demystifies crypto regulations, offering expert guidance on compliance, security token strategies, and operational adjustments needed to thrive under evolving digital asset frameworks efficiently.

MiCA (Markets in Crypto-Assets Regulation) outlines regulatory and compliance requirements for crypto assets in certain jurisdictions. It impacts how crypto businesses operate, manage tokens, and serve clients.

We help clarify MiCA’s impact on your operations, guide you through the compliance process, and advise on strategic opportunities like security token offerings, new business models, and operational efficiencies.

EMI & VASP Licensing:

Navigate our EMI & VASP Licensing section, where Squarisk simplifies complex regulatory processes, offering consultancy and full-service support to secure necessary licenses for electronic money and virtual asset services seamlessly.

  • EMI (Electronic Money Institution) License: Allows businesses to issue electronic money and offer related payment services under regulatory oversight.
  • VASP (Virtual Asset Service Provider) License: Required for companies offering crypto asset services such as exchanges or custodial services.

We offer two approaches:

  • Consultancy Only: We review your documents, identify gaps, and guide you on how to address them.
  • Full-Service Support: We work alongside you to develop the necessary artifacts and handle communications with regulators, ensuring a smoother licensing process.