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. Headquartered in San Francisco, CA with a globally situated team, we offer clients unmatched, highly specialized experience in strategy, risk, and cyber compliance management. Stratis serves a global portfolio of clients, including fintech clients that have collectively raised more than $20 billion through Fortune 500 companies. We operate across six continents and advise clients on launching, scaling, and optimizing risk management operations in APAC, EMEA, LATAM, and NA.

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