Digi-Fi Technologies

Bridging Traditional Finance & Digital Assets

Leading experts in BSA/AML compliance, cryptocurrency consulting, and financial education. Helping businesses navigate regulations and harness blockchain innovation.

Trusted by Industry Leaders

Trusted

We work with financial institutions, crypto exchanges, fintech startups, and regulatory bodies to ensure compliance and innovation.

About Us

Bridging Compliance & Innovation in Digital Finance

Digi-Fi Technologies specializes in BSA/AML compliance, cryptocurrency consulting, and financial education. Our mission is to empower businesses with regulatory expertise, risk management strategies, and blockchain-driven financial solutions. Whether you're a financial institution, fintech startup, or crypto exchange, we help you navigate the complexities of digital assets and compliance.

Explore Our Services

BSA/AML Compliance

Tailored compliance solutions for financial institutions, fintechs, and crypto businesses, ensuring regulatory adherence.

Cryptocurrency Consulting

Helping businesses integrate crypto services, manage blockchain risk, and comply with financial regulations.

Education & Training

Offering mentorship, workshops, and certification programs in compliance, trading, and digital finance.

Risk Management

Blockchain forensic investigations, fraud prevention, and transaction monitoring to mitigate financial crime risks.

Digi-Fi Technologies Stats

Financial Institutions & Crypto Clients

Compliance Audits & Risk Assessments

Hours of Training & Consultation

Global Partnerships & Affiliates

Our Services

Empowering businesses with expert BSA/AML compliance, cryptocurrency consulting, and financial education.

BSA/AML Compliance Consulting

Tailored compliance programs, risk assessments, and regulatory guidance for financial institutions and crypto businesses.

Cryptocurrency Compliance Solutions

AML/KYC implementation, blockchain transaction monitoring, and regulatory guidance for crypto-related businesses.

Regulatory Audit Preparation

Pre-audit assessments, compliance readiness checks, regulatory filings assistance, and gap analysis for businesses.

Blockchain Risk Management

Fraud detection, crypto wallet risk assessments, forensic blockchain investigations, and security compliance strategies.

Education & Training

Workshops, mentorship programs, and certification courses in BSA/AML compliance, trading, and digital finance.

Licensing & Regulatory Support

Assistance with state and federal licensing for Money Services Businesses (MSBs), FinCEN registration, and compliance adherence.

Why Choose Digi-Fi Technologies?

Why Us?

Innovative solutions that bridge traditional finance with the digital asset ecosystem.

Comprehensive BSA/AML Compliance

We provide tailored compliance frameworks, risk assessments, and regulatory strategies to keep businesses aligned with global financial regulations. Whether you’re a fintech startup, crypto exchange, or financial institution, we ensure full compliance.

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Compliance Strategy

Regulatory Analysis

Crypto Risk Management

Advanced Crypto Risk Management

Our team specializes in blockchain forensic investigations, transaction monitoring, and fraud detection to help businesses secure their assets and comply with anti-money laundering (AML) requirements.

  • Automated blockchain transaction monitoring.
  • Crypto wallet risk assessments & fraud detection.
  • Real-time compliance updates for businesses.
Get a Compliance Audit

Our Work

Real-world solutions in compliance, risk management, and crypto advisory.

  • All
  • Regulatory Compliance
  • Crypto & Blockchain Advisory
  • Training & Education

BSA/AML Compliance Audit

Risk assessment for financial institutions.

Crypto Compliance Strategy

Developing frameworks for crypto exchanges.

AML Training Workshop

Compliance training for fintech professionals.

Pricing Plans

Flexible solutions for businesses, financial institutions, and crypto startups.

Basic Compliance Package

$999 / one-time

  • Initial BSA/AML compliance assessment
  • Basic risk evaluation report
  • Regulatory recommendations
  • Ongoing monitoring
  • Advanced compliance framework
Get Started

Professional Compliance Plan

$2,499 / one-time

  • Comprehensive BSA/AML compliance framework
  • Crypto & fintech regulatory guidance
  • Risk management & fraud detection
  • Regulatory filing support
  • Ongoing support & advisory
Schedule a Consultation

Enterprise Compliance & Training

Custom Pricing

  • Full-scale BSA/AML & KYC compliance solutions
  • Ongoing risk management & monitoring
  • Regulatory audit preparation
  • Advanced crypto transaction monitoring
  • Customized compliance training for staff
Request a Quote

Frequently Asked Questions

Find answers to common questions about BSA/AML compliance, cryptocurrency consulting, and our training programs.

1. What is BSA/AML compliance, and why is it important?

BSA/AML compliance ensures that financial institutions and crypto businesses follow anti-money laundering laws. It helps prevent fraud, money laundering, and financial crime while keeping your business compliant with regulatory authorities like FinCEN.

2. Who needs to comply with crypto regulations?

Any business dealing with cryptocurrencies, such as exchanges, wallets, payment processors, and fintech startups, must follow compliance regulations. This includes implementing KYC (Know Your Customer) and AML (Anti-Money Laundering) policies.

3. What services does Digi-Fi Technologies offer for compliance?

We offer risk assessments, compliance audits, regulatory guidance, KYC/AML implementation, blockchain transaction monitoring, and licensing support for businesses operating in both traditional finance and cryptocurrency sectors.

4. How can your training programs help my business?

Our training programs educate employees and executives on BSA/AML compliance, financial regulations, and cryptocurrency best practices. These programs help businesses avoid legal risks and improve financial security.

5. How do I get started with Digi-Fi Technologies?

Simply contact us through our website, schedule a consultation, and our team will guide you on compliance solutions, crypto advisory, or training options tailored to your business needs.

Meet Our Team

Team

Experienced professionals bridging traditional finance and blockchain innovation.

Randy Gomez

Randy Gomez

Founder & CEO

Expert in BSA/AML compliance, and crypto consulting. Leading Digi-Fi Technologies to bridge compliance and digital finance.

David Calderon

David Calderon

Infinite Banking & DeFi Strategist

Licensed financial expert in Infinite Banking, DeFi, and risk-managed trading, empowering clients to be their own bank while bridging traditional finance with blockchain.

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Blockchain & Crypto Advisor

Specialist in blockchain security, crypto regulatory compliance, and DeFi risk assessment.

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Legal & Regulatory Consultant

Attorney specializing in fintech, crypto regulations, and financial compliance laws.

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Director of Risk Management

Expert in financial fraud prevention, transaction monitoring, and AML/KYC procedures.

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Education & Training Lead

Leading expert in financial education, BSA/AML training, and fintech strategy development.

Digi-Fi Call to Action

Ensure Your Business Stays Compliant & Secure

Let Digi-Fi Technologies help you navigate BSA/AML compliance, mitigate financial risk, and optimize your crypto strategy. Schedule a consultation with our experts today and stay ahead of regulations.

Schedule a Consultation

What Our Clients Say

Trusted by financial institutions, crypto businesses, and fintech leaders worldwide.

James Carter

CEO, Fintech Solutions

“Digi-Fi Technologies helped us navigate complex BSA/AML compliance. Their expertise in crypto regulations was game-changing for our fintech startup.”

Sarah Wilkins

Chief Compliance Officer, Crypto Exchange

“Partnering with Digi-Fi was the best decision for our exchange. Their AML/KYC framework streamlined compliance and reduced risk exposure.”

Michael Reynolds

Risk Manager, Global Bank

“Their transaction monitoring and forensic blockchain analysis provided unmatched insights. Highly recommend their services for financial institutions.”

Amanda Blake

Founder, Crypto Academy

“Digi-Fi’s training programs transformed how we teach crypto security and regulatory compliance. Their expertise is invaluable.”

John Larson

DeFi Project Lead

“Their crypto advisory team provided legal clarity for our DeFi platform. They truly understand regulatory landscapes.”

Latest Insights & Updates

Latest

Stay informed with expert insights on financial regulations, crypto compliance, and fintech trends.

Contact Digi-Fi Technologies

Contact

Have questions about BSA/AML compliance, cryptocurrency regulations, or fintech advisory? Get in touch with our experts today.

Digi-Fi Tech Locations

Miami, FL – Headquarters & Crypto Innovation Hub

Barranquilla, Colombia – Latin American Financial Compliance & Crypto Consulting

Los Angeles, CA – West Coast Financial & Blockchain Advisory

Cleveland, OH – Traditional Finance & Regulatory Compliance Services

Jacksonville, FL – Emerging Fintech & Digital Asset Compliance Services

Call Us

+1 (305) 555-1234

+1 (786) 555-5678

Email Us

[email protected]

[email protected]

Business Hours

Monday - Friday

9:00 AM - 6:00 PM EST