Our global experience transform risk into competitive advantage

Since 2016 CORISMA has supported financial institutions that need clear direction in theregulatory landscape to grow safely and sustainably.

We combine deep regulatory expertise with innovation, technology, and the best of both naturaland artificial intelligence applied in practice. We turn rules into action, processes into results,and risks into structure. With CORISMA, regulatory compliance is not an obstacle — it is part ofstrategic advancement.

We provide cutting-edge consulting services and compliance risk-management solutions forbanks, fintechs, startups and financial institutions globally.

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Solutions

Regulatory Solutions Designed for
Real Operational Impact

Risk Assessment & Enterprise Risk Management (ERM)

Dynamic risk assessments and ERM programs that identify, measure, and mitigate risks across your entire organization.

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Bank Charters & Licensing (MTL, MSB, PSP, VASP, Crypto)

End-to-end licensing support in the U.S., Brazil, LatAm, and global jurisdictions.

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Training & Capacity Building

Role-specific, practical training for teams, executives, and boards — delivered in-person or virtually.

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Policies, Procedures & Internal Control Frameworks

Robust, clear, and implementable internal controls tailored to your business model and regulatory geography

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Compliance Oversight & In-House Operational Support

Fractional CCO, AML officers, analysts, and onboarding support embedded into your daily operations.
‍*Not available for Brazil jurisdiction

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Regulatory-Examination Remediation & Transaction Lookbacks

Transaction lookbacks, corrective action plans, and regulatory remediation following examinations or supervisory actions.

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Independent Reviews, Assessments, and Audits

Independent AML/BSA, sanctions, governance, and operational reviews aligned with global regulatory standards 

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Governance, Ethics & Board Advisory

Corporate governance and ethics frameworks that enhance decision-making, accountability, and organizational culture.

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Subject Matter Experts for Litigation & Expert Witness Services*

High-level expert support for law firms and institutions navigating disputes, investigations, and regulatory actions.
*Not available for Brazil jurisdiction

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Regulatory solutions designed for real operational impact

At CORISMA, we deliver regulatory solutions deeply integrated with the operational reality of your business — with clarity, focus, and measurable impact.

Our expertise spans the full spectrum of AML/BSA, sanctions, CFT/CFP/FCP, Anti-Bribery & Corruption (ABC), ethics, and data-privacy requirements for institutions operating in complex and evolving financial markets.

We transform regulatory expectations into efficient structures, compliant processes, and operationally viable solutions that strengthen governance, reduce risk, and support strategic growth.

We support our clients by "maturity" from the Seed Phase (a startup at its infancy), through the Growth Phase (after launch) and during the Maturity Phase (when the financial institution is an established company).

WHO WE SERVE

We support technological companies and financial institutions in growing safely within the financial sector

We partner with organizations across the financial ecosystem — from early-stage fintechs to global banks and innovative technology providers — delivering practical, implementable solutions tailored to real operational environments. Target Clients:

Banks and credit unions

Fintechs and neobanks

Money Transmitters (MTs)

Virtual Asset Service Providers (VASPs)/Crypto

Money Services Businesses (MSBs)

Insurance companies

Technology companies and financial software providers

Startups

Financial Institutions

Explore our Successes Cases

We think like members of a board of directors and act like part of the operations

Our method combines active listening, strategic thinking, and intelligent execution.

We operate like an in-house team — deeply understanding the business model, systems, cultural dynamics, and specific risks of each organization. Every solution is designed to work within the system, the routine, and the reality of the people who execute it.

Let’s talk

Whether you need support with compliance, licensing, risk, governance, financial crime, or operational structure, our team is ready to assist.

Contact us
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Brickell 21 Financial Center
1200 Brickell Avenue, Suite 310
Miami FL 33131

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