Delivering compliance
through innovation
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We provides cutting-edge legal consulting services and compliance risk management solutions for Banks, Fintech and Startups globally.

Compliance Risk Management Solutions

Brickell 21 Financial Centre Building in Miami
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.
Why work with us?

Over 20 years of working with the IRS, the OCC, and the FDIC

Implementation of various Anti-Money-Laundering systems.

Deep Knowledge of Banking Laws and Regulations in the United States and abroad.

Experience with and relationships with regulators in the majority of the US territory.

Knowledge of operations of various Financial Institutions.

Understanding of legal strategies within financial transactions.

Our expertise in practice

Financial Crime/AML Monitoring

Compliance Oversight

Financial Regulation

Risk Assessment


Expert Witness for Litigation

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Legal & Compliance

Over 20 years of interfacing with US and international regulatory bodies

Explore our legal experience
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Compliance Risk Management Solutions for Fintech

Where regulatory orthodoxy converges with the future of financial services

Explore our work in Fintech
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Startup Center

A resource hub for startups in the financial services industry

Explore our support for Startups
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Compliance Risk Management Solutions for Banking

Supporting transformation in an industry currently in metamorphosis

Explore our work in Banking