Experience, relationships, and technology to grow your bank

At Xenios, we’re experienced bankers, compliance professionals and technologists that help you navigate the regulatory and market challenges to safely start and scale your partner banking business.

Our Services

Hands on problem solving

We offer a full range of advisory and consulting services to help banks design, build and successfully operate a fintech partnership business.

Readiness Assessment

Review existing policies, procedures, and processes (TPRM, BSA / AML, Compliance Management Systems, ERM) to assess readiness for starting a fintech/sponsorship business line and/or an upcoming regulatory exam.

Program Build

Create Fintech Risk Management program of policies, procedures, processes and tools to start a new fintech/sponsorship business line. These policies will connect with existing BSA/AML, Compliance Management and ERM programs.

Program Uplift

Make edits and updates to an existing Fintech Risk Management program of policies, procedures, processes and tools for the bank’s fintech/sponsorship business line. These policies will connect with existing BSA/AML, Compliance Management and ERM programs.

Managed Services

Follow interagency TPRM guidance to conduct due diligence and/or ongoing monitoring of individual fintech relationships.

Advisory

Assist you with building your strategic plan, conducting staffing assessments, and engaging your Board of Directors.

Latest from Blog

Check out the latest insights from our team:

Readiness Assessment

Risk and Compliance Self-Assessment: Review critical processes and controls before your next audit or regulatory exam After being asked…