OUR SERVICES
Boosting your business
towards success
Fraud Prevention and Management
We detect vulnerabilities in critical processes and design strategies to prevent digital, transactional, and document fraud. We configure rules, integrate anti-fraud tools, and train your team to respond effectively to real threats.
Regulatory Compliance and Anti-Money Laundering (AML)
We design and implement compliance and anti-money laundering programs tailored to your industry. We develop policies, risk matrices, and procedures aligned with local and international regulations, ensuring traceability, operational control, and preparation for regulatory audits.
Risk assessment and cybersecurity
We perform comprehensive diagnostics to identify, measure, and mitigate operational, credit, and technological risks. We implement risk maps, key controls, and cybersecurity strategies to protect your operations from internal and external threats.
Unparalleled experience
10+
50+
Years of experience
Successful projects
200+
Satisfied customers
30+
Experts on the team
ABOUT US
Our experience
is your best ally
At STRAVIX , we've transformed over15 years of experience in compliance, fraud, AML, risk, and cybersecurity into a modern, effective, and execution-oriented consulting firm.
We support fintechs, neobanks, wallets, and regulated companies that need more than just advice: they need results. From strategy to operations, we are part of the team to design, implement, and optimize every critical process.
We know the regulations, we understand the technology, and we know how to respond to real business challenges.
We don't just advise: we act.
TESTIMONIALS
OUR CLIENTS
