Fintech/Banking-As-A-Service

Fintechs are engrained into the fabric of the global financial services industry. Asurity Advisors is at the forefront of emerging technologies and innovation, serving our fintech clients through all stages of growth.

The financial services industry is in an era of rapid innovation, with fintechs leading the charge. AI has gone from a theoretical use case to a powerhouse of transformation across the industry. Asurity Advisors works with fintechs, their partner banks, and other related parties on a variety of cutting-edge engagements.

  • CMS and BSA/AML/OFAC Builds, Advisory, and Independent reviews
  • Risk Assessments
  • Value-driven Process and Operational Engineering
  • Partner Bank Due Diligence

Delivering Value: Our approach to collaborating with fintechs focuses on empowering growth, optimizing processes, and sustaining compliance:

 

  • Leveraging expertise, experience, and technology to drive innovative and effective growth
  • Building or enhancing processes to identify new efficiencies and opportunities for improvement
  • Ensuring risk-tolerant and sustainably-compliant practices
Representative Case Studies

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