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

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 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

Q&A on FinTech Risk and Compliance

In the July – September edition of Risk & Compliance Magazine, Stratis partners Brian Stoeckert and Maria Potapov participated in a roundtable discussion on using FinTech to manage compliance and risk for financial institutions.  Below is an excerpt from the discussion: Q: In broad terms, what cost considerations should a financial institution make when determining whether to adopt a FinTech solution? Potapov: The “FIN”… more

Five Ways To Minimize Risk For FinTech Startup Success

Stratis Advisory managing partners Brian Stoeckert and Maria Potapov served as guest contributors to Yodlee’s blog. The post walks through five ways to minimize risk for FinTech startup success including: Know your risk exposure Own your risk Find your risk-based path Align your board Build trust with your bank All startups face risk, in every phase of… 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

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