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
Compliance
Strategy
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Program Redesign
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Technology Strategy
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Vendor Assessments
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Policies and Procedures
Risk
Assessment
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BSA/AML and Sanctions Risk Assessment
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Coverage Assessment,
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Customer Risk Rating
Tuning and
Validation
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Transaction Monitoring
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Sanctions Screening
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Blockchain Analytics
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Customer Risk Rating, and more.
Control Testing and Monitoring
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Control Inventory
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Control Testing
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Testing and Monitoring Program Implementation
Compliance
Training
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Compliance Learning Platform
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Training Content
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Investigator training
Operations
Support
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Alert investigators
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QC/QA Analysts
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Staff Augmentations
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Secondments
Regulatory
Remediation
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Regulatory Response Management
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Lookback remediation
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Target Operating Model Design
Compliance Assessments
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504 Assessments
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Independent Assessment
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Technology Assessment
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Model Validation
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Peer Benchmarking
CONTACT
Give your business the tailored financial crime support it deserves.
