Stratis FinTech Article Receives 2017 Apex Award for Financial & Investment Writing

Stratis FinTech Article Receives 2017 Apex Award for Financial & Investment Writing

Stratis partners Brian Stoeckert and Maria Potapov are recipients of the 2017 Apex Award for Financial & Investment Writing. The authors received the Award of Excellence for “Future-Proof Your Bank: How to Manage Risk as FinTech Innovates Financial Services,” which appeared in the November-December 2016 edition of ABA Bank Compliance. APEX Awards are based on excellence in graphic design,… more

Future-Proof Your Bank: How to Manage Risk as FinTech Innovates Financial Services

In the November-December 2016 edition of the ABA’s Bank Compliance magazine, Stratis leadership co-authored an article on how to manage risk as FinTech innovates financial services.  As we work with startups, inclusive of FinTech, but not limited to the sector, banks, and investors, the article provides insight for banks on FinTech. Moreover, as we have mentioned in… more

Stratis on the New Wave of FinTech at 3rd Annual ACAMS NorCal Emerging Payments & Technologies Conference

On August 10, 2016, Maria Potapov, CFA from Stratis participated in a panel discussion on The New Wave of FinTech as part of the 3rd Annual ACAMS Northern California Chapters’ Emerging Payments & Technologies conference at Facebook headquarters in Menlo Park, CA. The event included speakers from Stripe, AirBnB, Sipree, Paypal, Flywire, and more. Among the topics covered… more

Stratis Whitepaper Release: Risk Insights for FinTech Entrepreneurs and Company Boards

When you build a FinTech startup, you open a new direct-access channel into the global financial system. Whether you plan to direct market traffic, manage customers’ money, or provide technological tools for financial operations, robust risk management must be a core element of your business strategy… To learn more about how FinTech startups can incorporate risk management… more

FinTech White Paper: Risk and Compliance Insights for FinTech Startups, Banks and Investors

Disruptive innovation in FinTech is creating significant new market opportunities and FinTech innovators are leading the way with new platforms and business models that promise to transform the current landscape. Startups, investors and banks all have a stake. Find out what you need to know about managing compliance risk in the new world of FinTech.  Read our… more

Brian Stoeckert Delivers TED Talk on FinTech to Executive Roundtable of Global Banks and Law Enforcement

On August 19, 2015, Stratis’ Brian Stoeckert delivered a TED Talk-style presentation on financial technology (FinTech) at an executive roundtable session consisting of executives from some of the world’s leading global banks and senior federal law enforcement officials.  The session took place before the 11th Annual SAS Counterterrorism and Financial Crime program in Cary, North Carolina. As one… more

Stratis Speaks on Trends in Alternative Payment Risks

On August 19, 2015, Brian Stoeckert from Stratis participated in a session on Trends in Alternative Payment Risks hosted by the ACAMS Carolinas Chapter at the SAS campus in Cary, NC.  The event was held on the evening before the SAS 11th Annual Counterterrorism and Financial Crimes Forum. Among the topics covered were providing banking services to traditional… more

Stratis Participates in International Bank Executive Seminar and Talks Alternative Payment Systems

On August 4, 2015, Brian Stoeckert from Stratis participated in an executive seminar for an international bank in New York City.  The private invitation-only event included executives from banks around the globe.  Mr. Stoeckert was the opening session and provided an overview of alternative payment systems, highlighting how these new systems are pushing the traditional financial system… more

FinTech and Banks Converge @ ACAMSNorCal’s 3rd Annual Emerging Payments and Technologies Conference

On July 30, the ACAMS Northern California Chapter hosted its 3rd Annual Emerging Payments and Technologies Half-Day Conference at Silicon Valley Bank.  The event brought together more than 100 representatives from banks, law enforcement, regulators, and FinTech startups located in the Bay Area.  The three sessions covered the following topics: Building Compliance Programs – This session included insight from… more