CORISMA partners with organizations across the financial ecosystem — from early-stage startups to global banks and technology leaders — delivering practical, implementable solutions designed for real operational environments.
Find below some of the projects accomplished, with personal approach, that combines deep regulatory expertise with innovation, operational insight, and intelligent execution
A U.S.-based startup developing an innovative financial-technology platform engaged CORISMA at the company’s earliest stage to design its regulatory infrastructure and compliance model.
The business model received regulatory approval, licensing was deployed nationwide, and the mobile application launched publicly within two years of inception.
A global financial group engaged CORISMA to assess the regulatory feasibility of establishing a new digital bank in the Caribbean/Central American region.
The board approved the project, and the digital bank is now under development
A mature Caribbean bank requested CORISMA to design and implement its AML/CTF risk assessment program.
The bank adopted a robust risk methodology and gained the ability to internally execute and update its annual AML/CTF risk assessment.
A licensed U.S.-based cryptocurrency exchange retained CORISMA for its annual AML Independent Review.
The exchange strenghtened the operation and guaranteed the ongoing growth
A leading U.S. law firm engaged CORISMA to provide strategic advisory and expert witness testimony in a federal money-laundering case.
The client was acquitted of most charges, and the final sentence was significantly reduced.
A U.S.-based MSB with international operations sought support for expansion into the EU through strategic acquisitions.
The client successfully completed a major acquisition and expanded across new EU markets.
A multinational fintech serving major airline companies requested support after being asked to demonstrate a robust ABC program to secure a high-value contract.
The fintech met the airline’s compliance requirements and secured the contract.
A technology company building a next-generation banking platform engaged CORISMA to design and oversee its compliance architecture.
The platform successfully launched in the U.S. and EU and is now used by multiple financial institutions.
A well-established U.S. bank engaged us to strengthen its AML operations.
The bank achieved timely alert resolution, improved quality metrics, and positive examiner feedback.
A large U.S.-based provider of core banking software for credit unions engaged CORISMA to redesign its compliance risk framework and documentation across multiple modules.
The provider expanded its compliance suite and strengthened the regulatory posture of dozens of credit unions using its platform.
Whether you are launching a new startup, scaling operations globally, or optimizing a mature compliance program, CORISMA brings the strategic insight and operational expertise needed to move forward with confidence.
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