Northern California Fraud Prevention Solutions (NCFPS) is an AML/CFT compliance and anti-fraud consulting firm focused on the digital currency sector, headquartered in the San Francisco Bay Area. Its offering is not traditional cybersecurity software; instead, it provides advisory support for digital currency companies around anti-money laundering, BSA compliance, fraud prevention, staff training, state-level money transmitter licensing, and building banking relationships. The website clearly states that it is not a law firm and does not provide legal advice in any jurisdiction.
In terms of protection scope, NCFPS focuses on AML/BSA compliance, anti-fraud, and sanctions-screening process design. It helps companies develop risk-based policies, procedures, and internal controls, and mentions OFAC sanctions screening, responses to 314(a) requests, and training on SAR and CTR recordkeeping and reporting. Its delivery model is closer to expert consulting and project-based engagement; there is no description of a SaaS product, agent, on-premise deployment, or managed monitoring platform. For management and alerting, it emphasizes staff training, implementation of policies, and process operations, but does not disclose real-time transaction monitoring, automated alerts, dashboards, or API capabilities. Its integration capability mainly appears in its ability to work alongside a companyβs broader anti-fraud program and existing computerized monitoring systems, though specific technical integration details are limited.
In terms of credentials, founder David M. Long holds a JD from the University of Pennsylvania Law School, previously served as a Senior Special Agent at the U.S. Department of Labor Office of Inspector General, and holds CAMS and CFE certifications. However, the website does not disclose company-level certifications or audit credentials. Pricing is not published at all and is likely customized based on company stage, service scope, and regulatory requirements. Support appears to be primarily via email contact and consultant-led engagement. The service may be relatively in-depth, but service levels, response times, and team size are not specified.
Its main strength is a clear focus on regulatory uncertainty facing digital currency companies. It covers exchanges, mobile payments, payment processors, derivatives, and applications related to the Bitcoin protocol, and can serve companies from pre-funding and seed stage through Series A and beyond. The founderβs background in investigations, compliance, and training is an important source of credibility. The drawbacks are also clear: it is not an automated security product, and it lacks transparency around pricing, customer cases, measurable outcomes, and platform capabilities. Since it does not provide legal advice, companies will still need separate legal counsel.
The website does not disclose information about access from China, payment methods, or the feasibility of cross-border service delivery, so these remain unknown. For digital asset companies in China or Asia that care about local regulatory adaptation, Chinese-language support, and payment convenience, it is usually necessary to also compare local AML consultants, on-chain transaction monitoring tools, sanctions-screening services, and law firms or consulting organizations with local compliance experience.
β This review is compiled from public sources and does not constitute a purchase recommendation. Verify all facts on the vendor's official site. Verify on norcalfps.com official site.
norcalfps.com is an United States Cybersecurity provider. TG4G tracks its product information, an overall rating of 5.0/10, and a China-accessibility score of Workable. Click "Visit Official Site" to reach norcalfps.com directly.