Compliance Risk Management Solutions
Our mission at CORISMA Solutions is to drive transformation in the financial services industry.
Through innovation and experience, CORISMA has modernized what it means to offer legal, compliance and financial technology services in the United States and abroad.
CORISMA provides consulting services by advising and assisting domestic and foreign banks, startups, fintechs, law firms, traditional financial institutions as well as virtual assets service providers (VASP) on a broad spectrum of legal and compliance matters, including financial regulations, financial operations, financial crime, ethics and corporate governance.
CORISMA also helps startups go-to-market with an offering that is compliant, flexible and innovative.
CORISMA is a hub of resources necessary for builds of any size, within financial services and beyond.
Through innovation and experience, CORISMA has modernized what it means to offer legal, compliance and financial technology services in the United States and abroad.
CORISMA provides consulting services by advising and assisting domestic and foreign banks, startups, fintechs, law firms, traditional financial institutions as well as virtual assets service providers (VASP) on a broad spectrum of legal and compliance matters, including financial regulations, financial operations, financial crime, ethics and corporate governance.
CORISMA also helps startups go-to-market with an offering that is compliant, flexible and innovative.
CORISMA is a hub of resources necessary for builds of any size, within financial services and beyond.
Why work with us?
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Over 20 years of working with the IRS, the OCC, and the FDIC
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Implementation of various Anti-Money-Laundering systems.
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Deep Knowledge of Banking Laws and Regulations in the United States and abroad.
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Experience with and relationships with regulators in the majority of the US territory.
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Knowledge of operations of various Financial Institutions.
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Understanding of legal strategies within financial transactions.
Our expertise in practice
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Financial Crime/AML Monitoring
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Compliance Oversight
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Financial Regulation
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Risk Assessment
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Licensing
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Expert Witness for Litigation
