i3 Integrity

What i3 Integrity does

i3 Integrity LLC is a privately held, founder-owned financial crime and regulatory compliance consulting firm headquartered in Henderson, Nevada. The firm delivers expert-led services across three lines: (1) AML/CFT consulting, including program design, gap and risk assessments, KYC system design, independent audits, transaction-monitoring optimization, examination support, and fractional compliance officer services; (2) Managed Services, comprising recurring-revenue transaction monitoring, customer and sanctions/PEP screening, SAR/STR/CTR and OFAC regulatory reporting, plus agent and merchant onboarding, due diligence, and oversight; and (3) Cybersecurity Services, including risk assessments, ransomware readiness reviews, security awareness training, and virtual CISO engagements.

The firm is technology-agnostic and does not sell a proprietary software platform; delivery rests on certified human specialists (CAMS, CISSP, CISM, CPA, CFE, CGSS). The 8-person team is led by Founder & CEO Benjamin Floyd, an internationally recognized financial-crimes professional with prior Fortune 500 compliance leadership and prior service on FinCEN's Bank Secrecy Act Advisory Group, and includes a former IRS BSA/AML Revenue Agent, former CISOs of Sigue, Hinge Health, CloudPassage, and a Director of Information Security at Salesforce, plus gaming, money-transmitter, and capital-markets regulatory veterans.

i3 Integrity sells through an enterprise field-sales motion led by the founder, with consultation scheduling via Calendly and marketing through the company website and LinkedIn. Primary verticals are Gaming, Money Services Businesses (MSBs), Cryptocurrency, and FinTech, with engagements structured as project-based professional services and managed-services retainers. Pricing is quote-based with no public disclosure, and the firm is founder-financed with no external funding rounds disclosed.

Name

i3 Integrity

Legal name

i3 Integrity LLC

Website

https://i3integrity.com

Company type

Private

Founded year

2022

Operating status

Operating

Headcount range

1–10 employees

Short description

i3 Integrity is a Henderson, Nevada-based compliance consulting firm delivering AML/CFT, managed compliance, and cybersecurity services to gaming, fintech, money services, and cryptocurrency clients using an 8-person team of certified specialists.

Ownership category

akta.pro rank

Product category

Financial Crime and Regulatory Compliance Consulting

NAICS

Investigation and Security Services (5616), Investigation, Guard, and Armored Car Services (56161)

SIC

Finance Services (6199)

akta.pro primary industry

AML/CTF Compliance Programs & Monitoring (MPAEAOAD)

akta.pro secondary industry

Financial Crime Compliance (AML/KYC/Sanctions) (EDABADAD)

Keywords

• AML compliance consulting
• Regulatory compliance services
• Managed compliance services
• Cybersecurity advisory
• Financial crime compliance

Headquarters

HQ city

Las Vegas

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Others

Revenue model

1. AML/CFT Consulting Services: Expert compliance consulting including program design, gap assessments, risk assessments, KYC system design, independent audits, training, and examination support. Delivered by certified specialists with global experience.
2. Managed Services: Ongoing compliance outsourcing including transaction monitoring, customer screening, regulatory reporting, agent/merchant onboarding, customer due diligence, and agent/merchant oversight. Provides recurring revenue through retainer engagements.
3. Cybersecurity Services: Cybersecurity consulting including risk assessments, ransomware readiness reviews, security awareness training, and virtual CISO services.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

Core offering

i3 Integrity is a financial crime and regulatory compliance consulting firm that delivers expert-led AML/CFT consulting, managed compliance services, and cybersecurity advisory to clients in the Gaming, FinTech, Money Services, and Crypto sectors. Services include AML program design and audits, fractional compliance officer support, transaction monitoring, customer and sanctions screening, regulatory reporting (SAR/STR, CTR, OFAC), agent and merchant onboarding and oversight, and cybersecurity risk assessments, ransomware readiness, training, and virtual CISO services. Engagements are delivered by certified specialists rather than through proprietary software.

Product overview

i3 Integrity is a financial crime and regulatory compliance consulting firm serving the Gaming, FinTech, Money Services, and Crypto sectors. The company offers three primary service areas: AML/CFT Services (including program design, independent audits, training, transaction monitoring optimization, and examination support); Managed Services (transaction monitoring, customer screening, regulatory reporting, merchant/agent onboarding, due diligence, and oversight); and Cybersecurity Services (risk assessments, ransomware readiness reviews, security awareness training, and virtual CISO services). These consulting services are delivered by a team of certified compliance professionals rather than through a unified software platform.

Differentiator

Problem solved

Functional benefit

Products and services

• AML/CFT Program Services

Named customers3 records

Segments4 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Scale indicators2 records

Recent moves5 records

Expansion highlights5 records

Emerging players

• Verafin: AML, fraud detection, and compliance software platform serving primarily banks and credit unions. Indirect competitor where tech-enabled transaction monitoring replaces outsourced compliance labor.
• ComplyAdvantage: Tech-enabled AML/KYC and fraud risk data platform serving fintechs, banks, and crypto firms. Competes with i3's managed services through productized screening and monitoring rather than expert labor.
• Chainalysis: Blockchain analytics and crypto compliance platform used by exchanges, regulators, and financial institutions. Most relevant peer in i3's Cryptocurrency vertical where on-chain monitoring is displacing manual investigations.
• Lucinity: AML compliance SaaS platform purpose-built for fintechs and crypto firms, offering case management and transaction monitoring. Comparable to i3's fintech/crypto managed services offering but delivered via software rather than human analysts.

Direct peers

• AML RightSource: Outsourced AML/BSA/KYC compliance and financial crimes managed services firm serving banks, fintechs, and MSBs. Closest direct analogue to i3 Integrity's managed services line in target verticals and delivery model.
• ACA Compliance Group: Compliance, risk, and financial crimes consulting firm serving asset managers, banks, fintechs, and crypto firms. Overlaps directly with i3 on AML program design, regulatory exams support, and managed services.
• Exiger: Risk and compliance solutions firm with strong AML, sanctions, KYC, and financial crime advisory practices serving financial institutions and corporates. Direct competitor for enterprise AML program work i3 targets.

Broad incumbents

• Deloitte (Financial Crime practice): Big 4 firm with a sizable AML/financial crime advisory and managed services practice across banking, gaming, and fintech. Larger incumbent that competes for the same Fortune 500 AML engagements i3 pursues.
• KPMG (Forensic / Financial Services Risk & Compliance): Big 4 advisory practice offering AML consulting, regulatory compliance, and managed services to banks, insurers, and fintechs. Comparable to i3 at the program-design level but with substantially greater global delivery capacity.
• FTI Consulting: Global advisory firm with a dedicated forensic and financial crimes practice covering AML investigations, monitorships, and regulatory remediation. Competes for the same enterprise mandates but at much greater scale and breadth.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Profiles8 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about i3 Integrity