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.