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Established Businesses

Modern Building

About you

You are a well-established, reliable and reputable platform in the digital space. You have AML/BSA processes which have been in place for a considerable period of time, which you require expert regulatory advice or investigative support on. A lot of variables need to be reviewed and you don’t know where to start - this is where we step in.

How we can help you

As a long-standing business, you already have an in-depth understanding of the regulatory framework of the industry you’re operating in, and you take regulatory requirements very seriously. This said, because of the size of your operations, there are a number of moving parts for which you require expert support and advice. StrategyBRIX will be able to provide you with the financial crime compliance expertise you require, completely tailored to your unique needs.


Our offerings

  • Program redesign

  • Technology strategy

  • License applications

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