A partnership with a bank offering banking-as-a-service to fintech partners that began as a BSA/AML strategy consultation and grew into hands-on remediation of compliance findings.
The bank needed to move from BSA/AML strategy through remediation of findings without stalling its fintech partner business, which called for both compliance depth and engineering.
The work moved from strategy into remediation, with technical solutions that satisfy assessors and regulators while enabling the bank's banking-as-a-service fintech business.