LB – Launch the Business (Launchbiz) is the first Italian company dedicated to Compliance-as-a-Service, enabling startups and financial institutions to navigate regulatory complexity with speed and confidence. Founded to bridge the gap between innovation and compliance, LB – Launch the Business provides end-to-end support across licensing, AML, risk management, and regulatory reporting. Its flexible model combines consultancy, tailored frameworks, temporary MLRO services, and continuous training to ensure clients achieve solid governance and long-term resilience. By collaborating with software houses and tech partners, LB – Launch the Business delivers innovative compliance and risk management solutions that scale with business growth. Today, it serves fintechs, banks, insuretech, crypto, gaming, crowdfunding and investment players, supporting their secure expansion in regulated markets.
Core offering
Key strengths
Target audience
- Regulatory Reporting – Selection, implementation, and optimization of reporting solutions
- Regulatory Advisory – Licensing support and compliance alignment
- Temporary Management – Interim professionals (e.g., MLRO) for policies, training, and reporting
- Software House Advisory – Enhancement of AML controls and predictive systems
- AML Risk Management – KYC/KYB, transaction monitoring, and sanctions screening
- Training – AML and compliance courses for startups
- Results-driven approach
- Flexible resourcing (permanent & temporary)
- Innovative MLRO contractor service
- Strong expertise in regulated & tech environments
- End-to-end client support
- Time, cost & compliance optimization
- Fintech
- Banks
- Insuretech
- Crypto
- Gaming
- Crowdfunding
- Investments
How we partner with BKN301
In an increasingly evolving environment, where the need for quick responses and timely access to resources becomes crucial to meet regulations, LB - Launch the Business & BKN301 provide the ideal package of core banking and Compliance-as-a-Service responses, serving as an indispensable tool for companies operating in the financial sectors and particularly for fintech startups, providing consultancy and support to meet the necessary requirements to tackle the complex dynamics of regulatory launch.
Let's build together
If you're building something ambitious, we’d like to connect. Whether you're enabling embedded finance, expanding your service offering, or accelerating digital transformation, we're open to exploring how we can create value together.
Other Partners
Let’s discuss how we can work together
LB – Launch the Business (Launchbiz) is the first Italian company dedicated to Compliance-as-a-Service, enabling startups and financial institutions to navigate regulatory complexity with speed and confidence. Founded to bridge the gap between innovation and compliance, LB – Launch the Business provides end-to-end support across licensing, AML, risk management, and regulatory reporting. Its flexible model combines consultancy, tailored frameworks, temporary MLRO services, and continuous training to ensure clients achieve solid governance and long-term resilience. By collaborating with software houses and tech partners, LB – Launch the Business delivers innovative compliance and risk management solutions that scale with business growth. Today, it serves fintechs, banks, insuretech, crypto, gaming, crowdfunding and investment players, supporting their secure expansion in regulated markets.
Core offering
- Regulatory Reporting – Selection, implementation, and optimization of reporting solutions
- Regulatory Advisory – Licensing support and compliance alignment
- Temporary Management – Interim professionals (e.g., MLRO) for policies, training, and reporting
- Software House Advisory – Enhancement of AML controls and predictive systems
- AML Risk Management – KYC/KYB, transaction monitoring, and sanctions screening
- Training – AML and compliance courses for startups
Key strengths
- Results-driven approach
- Flexible resourcing (permanent & temporary)
- Innovative MLRO contractor service
- Strong expertise in regulated & tech environments
- End-to-end client support
- Time, cost & compliance optimization
Target audience
- Fintech
- Banks
- Insuretech
- Crypto
- Gaming
- Crowdfunding
- Investments
