Financial Services
Execution + Advisory + Strategy
Payments
In today's payments environment, banks, credit unions, fintechs and merchants face a myriad of payment options to scale and grow revenue while navigating regulatory complexity, talent shortages, evolving technology solutions, and data-related obstacles. Teleion helps evaluate the payments landscape, developing a plan for payments products and services with the goal of improving cash flow, reducing costs and enhancing the customer experience to grow the business.
Banking-as-a-Service (BaaS) and Fintech Partnerships
Market expansion in the BaaS and fintech sectors often encounters significant roadblocks, from regulatory headwinds and insufficient data infrastructure to underdeveloped technology solutions and organizational structures that lack the agility and scalability required for growth. Teleion acts as a vital liaison, translating complex financial products and services requirements into actionable execution for successful partnerships and outcomes.
AML/BSA/OFAC/Fraud Mitigation
We design and implement systems and workflows tailored to the unique needs of banks, credit unions, fintechs and merchants for the purposes of AML transaction monitoring, watchlist screening and fraud mitigation. Our approach ensures regulatory alignment and operational efficiency, laying the foundation for scalable growth and enabling organizations to expand with confidence and control.
Regulatory Remediation
Teleion helps you navigate regulatory actions such as Consent Orders and Cease and Desist directives by clarifying the nature of the order and assessing the scope of cited deficiencies. We mobilize impacted teams to build a comprehensive remediation plan and support the execution of risk assessments, gap analysis, project planning, and ongoing preparation for follow-up examinations to ensure readiness, accountability, and sustainable compliance.
regulatory findings closed, and counting
transactions monitored for AML, and counting
Case Studies
Banking-as-a-service
Teleion engaged with Bank in the BaaS banking space to assist in regulatory remediation impacting AML/BSA/OFAC operations. The regulatory findings put restrictions on the bank’s ability to scale the business until they were resolved.