Entity
  • Stratis Advisory

    Created in 2013
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    265
  • Activities

  • Technologies

  • Entity types

  • Location

    San Francisco, CA 94104, USA

    San Francisco

    United States of America

  • Employees

    Scale: 2-10

    Estimated: 6

  • Engaged corporates

    0
    0 0
  • Added in Motherbase

    4 years, 1 month ago
Description
  • Value proposition

    Digital strategy, risk, and compliance management for FinTech and Financial Institutions in APAC, EMEA, LATAM, and NORAM

    Stratis Advisory was founded in 2013 by seasoned risk executives, consultants, and serial entrepreneurs who believe in the transformative power of innovation and technology. We offer clients unmatched experience in strategy, risk, and compliance. Stratis’ global portfolio includes FinTech startups, financial institutions, venture capital firms, payment companies, government agencies, and entertainment companies operating in APAC, EMEA, LATAM and NORAM.

    As an objective resource in the FinTech ecosystem, Stratis connects the dots between companies, investors and banks by integrating deep regulatory risk domain expertise into the broad context of business strategy, risk management, and compliance operations at the appropriate size for their growth stage and business scale. Headquartered in Silicon Valley, we provide insights and support decision-making through market intelligence. Whether you are developing a startup, launching new digital products, or expanding your portfolio, we tailor your risk infrastructure development and regulatory positioning to help you build successful and compliant digital products, banking services, and technology platforms.

    FinTech, FinTech Strategy, FinTech Compliance, FinTech Risk, Money Service Business, Know Your Customer, Anti-Money Laundering, Bank Secrecy Act, Transaction Monitoring, Suspicious Activity Report, Bitcoin, Digital Currencies, Bitcoin AML Compliance, Virtual Currencies, LATAM, EMEA, APAC, NORAM, Risk Assessment, Business Continuity, and Bitlicense

  • Stratis Advisory - Risk | Strategy | Cyber Compliance Management

    Digital strategy, risk, and cyber compliance for Financial Institutions,FinTech Ventures, Digital Currency Companies, and MSBs

  • https://www.stratisadvisory.com/
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