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BaaS and other services are out there trying to sell smaller banks a pre-packaged out of the box compliance operation. But it has become clear that these models fail to comprehensively provide the correct oversight for sponsoring banks, leaving them vulnerable to non-compliance. A proper tailored solution is the only answer.
astrea Service Vertical
Our compliance consulting services are focused on not just identifying what is and isn’t correct, it’s figuring out why that is and helping you get to proper compliance.
Our job is to break down the barriers to entry into the North American market by providing clarity, feasibility, and execution to ensure that your first step into the market is the right one.
astrea Service Vertical
Every decision that a sponsoring bank must make in selecting partners must put a premium on compliance over profitability. The reason why? The penalties and ramifications of small oversights in vetting partners far outweighs their potential to bring profitability. But that persistence must continue everyday with transaction monitoring on a real-time basis.
We believe in holistic solutions to fundamental problems. When we partner with a sponsoring bank, we bring our full competency to the table to be able to assist with any matter of compliance, operations, and support.
astrea Service Vertical
A full suite of supplemental services are available to support BSA/AML, operations, and customer support efforts. Ready to scale up with your growth, rely on experienced operators.