Engagements are intimately tailored to fit the evolving needs of our clients. We firmly believe that we need to be agile and flexible.

 

Advisory services are made up of strategic consulting, along with product development and enablement components, including sourcing, negotiating and support integrating relevant third parties such as banks, card networks, card manufacturers, processors, program managers, FX and payout providers. Advisory engagements include:

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• Banks establishing a new Fintech Division within the bank;

• Bank compliance and risk departments evaluating their existing Fintech partnerships and portfolios;

• Companies launching a new financial product or integrating a financial product into their existing business;

• Fintechs and MSBs searching for new or additional bank partners or payout providers;

• Marketplaces and merchants seeking to improve their payments operations;

• Crypto native companies seeking to improve their core product and compliance positioning;

• Companies interested in crypto and Web3 products, such as stablecoins or digital asset wallets and payments;

• Financial institutions establishing an AI strategy;

• AI companies in need of developing a GRC framework;

• M&A and investment support for VC's and Fintechs.

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Licensing engagements are strategic in nature and provide our Fintech clients with the credibility and support required to secure and maintain their regulatory licenses. For licensing needs outside the United States, we may introduce or leverage partners that are subject matter experts in the applicable jurisdictions.

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Compliance services address our client's needs in the areas of BSA/AML, OFAC and Sanctions, KYC/KYB/KYCC and customer onboarding, consumer protection, privacy or any other federal and state compliance needs. This includes new program development, program enhancement, outsourced compliance services, remediation, regulatory exam prep and support or independent program testing.

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Risk Management engagements include enterprise risk assessment, with a primary focus on cybersecurity, internal control and fraud prevention development, remediation and testing.