Seeking to expand into new areas for revenue growth or a new portfolio, or to maintain higher risk relationships? Our due diligence provides you with actionable risk and compliance intelligence.
As the requirements and risks associated with regulatory compliance become increasingly onerous, the demand for risk experts with intimate knowledge of financial technology startups, due diligence of high-risk clients, outsourced services, and litigation support has grown steadily. Stratis Advisory is uniquely positioned in Silicon Valley and provides a broad range of on-demand risk management and compliance services to financial institutions of all sizes.
From developing bank-sponsored programs that capture new areas of revenue growth to launching new digital products and platforms to acquire digitally minded customers to managing emerging growth portfolios, Stratis Advisory helps financial institutions to participate in digital financial services. With intimate knowledge of how Silicon Valley startups operate, Stratis provides financial institutions with valuable insights on emerging market developments, services, and technologies. Our on-demand services and support are tailored to the unique needs of each of our client institutions.
Stratis Advisory Services for Financial Institutions
Unlock new revenue streams by standing up a new approach to banking services provision for FinTech companies seeking to offer their clients savings accounts, cards, payment rails, lending, and other services.
Double down on customer acquisition strategy by unlocking new opportunities to keep up with digital-savvy customers. Understand the nuances of the market, regulatory approach, and operational and risk management maturity.
Whether it’s a new idea, a pivot, or an expansion, your new product takes on a host of risk challenges that drive customer and transaction activity. Determine the readiness of your risk infrastructure before, during, and after launch.
Gearing up for an exam? Is bandwidth limited or teams currently disbursed? Our dedicated risk management operation prepares your firm from first-day letter through to opening presentations, onsite exam, response, and remediation.
After years of building, identify where risk lurks across your firm from product to compliance to technology, roll it up for transparency and strong governance, and tighten up those initial building blocks and blind spots to keep your rocket ship on course.
Dive into scale-appropriate regulatory audits on your risk management infrastructure, including ABC, AML/CFT, business continuity and disaster recovery, cybersecurity, NACHA Operating Rules, sanctions, and NYS DFS Part 500 and 504.
Elevate from the basics to enhanced insight for directors, executives, and investors on your firm’s risk profile and culture, what it means, how to mitigate it, and where the costs are in this regulatory market.