About Our Digital Banking Strategy Practice

Our digital banking Strategy Practice focuses on advising financial institutions on the appropriate ways to leverage disruptive technologies to evaluate new opportunities and assess the risks associated with their implementation. 

As part of their service delivery transformation, banking and capital markets organizations need to consider whether it makes sense to migrate their core banking operations to the cloud whether an organization is building, buying, or partnering with vendors for new digital offerings. Our global team of industry experts offers extensive industry knowledge to financial institutions and FinTech companies embarking on new business models.  

Our Services

Decades of collective experience doing cybersecurity. And of course working out of the box and solving problems…

Fintech Evaluation

  • Create strategy and plans for integration with thirdparty Fintech solution providers, including addressing security, risk, and compliance. 
  • Evaluate existing strategies to navigate the shifting landscape of the banking industryemerging blockchain technologies, and cloud adoption strategies.

Cryptocurrency and Digital Asset Custody

  • Help large and small hedge funds, banks, start-ups, and financial institutions navigate the technical, regulatory, and risk space for digital assets. 
  • Assist organizations in identifying the top risks and concerns regarding developing cryptocurrency custodial services and how to manage those risks associated with providing crypto custody services.  
  • Work with financial institutions to develop and evolve cryptocurrency custodial services and manage counterparty and market risks associated with cryptocurrency activities. 

Digital Asset Regulatory Environment

  • Help start-ups and established financial organizations understand the U.S. and international regulatory environment when engaging in various Fintech and cryptocurrency services. 
  • Advise companies on digital transformation projects that use distributed ledger technology (DLT)artificial intelligence (AI) and machine learning (ML) technologies, and associated regulatory frameworks.
compliance-regulations image
source of funds graphic

Payments and Settlement Transformation using Distributed Ledger Technology

  • Work with start-ups and financial institutions to leverage DLT to make payment and settlement activities faster, cheaper, and more resilient––recent decisions allow US banks to participate in thirdparty DLT payment networks and create their DLT networks. 
  • Help clients evaluate DLT in multiple areas, including: what risks to consider when participating in a third-party DLT network or building their own; the complexities and risks to anticipate in transitioning from their legacy systems; unique risks to ensuring BSA/AML compliance.