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Navigating Compliance, Empowering Innovation. 

We have you covered.

Founded by compliance, technology, and fintech experts, StrategyBRIX is a consulting firm dedicated to supporting Fintechs, BaaS Providers, and Bank Sponsors in their compliance transformation journeys.
 

Traditional bank compliance often adopts a conservative risk philosophy, emphasizing problems rather than solutions. At StrategyBRIX, we prioritize offering solutions to every challenge while maintaining effective risk management and fostering innovation.
 

Whether you've been in business for decades, months, or in the process of building one, we have the solutions and expertise to meet all your Compliance needs. 

Our Services

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Compliance 
Strategy

  • Program Redesign

  • Technology Strategy

  • Vendor Assessments

  • Policies and Procedures

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Risk

Assessment

  • BSA/AML and Sanctions Risk Assessment

  • Coverage Assessment,

  • Customer Risk Rating

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Tuning and
Validation

  • Transaction Monitoring

  • Sanctions Screening

  • Blockchain Analytics

  • Customer Risk Rating, and more.

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Control Testing and Monitoring

  • Control Inventory

  • Control Testing

  • Testing and Monitoring Program Implementation

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Compliance
Training

  • Compliance Learning Platform

  • Training Content

  • Investigator training

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Operations 
Support

  • Alert investigators

  • QC/QA Analysts

  • Staff Augmentations

  • Secondments

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Regulatory
Remediation

  • Regulatory Response Management

  • Lookback remediation

  • Target Operating Model Design

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Compliance Assessments

  • 504 Assessments

  • Independent Assessment

  • Technology Assessment

  • Model Validation

  • Peer Benchmarking

New to financial crime compliance?

Contact
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CONTACT

Give your business the tailored financial crime support it deserves.

Interested in what we can do for you? Fill out the form. We're excited to get back to you.

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