Patomak Global Partners is a leading financial sector consultancy that applies the insights of senior-level industry experts to provide clients with a competitive edge.
Patomak has been a trusted advisor to leading digital asset and fintech companies since 2016. Our team consists of former senior officials from various regulatory agencies, as well as former risk, operational, and compliance executives at major fintech and financial services firms.
Patomak has unparalleled experience assisting clients with risk and strategy issues by providing a range of services, including:
- Risk assessments and organizational processes to facilitate partnerships between fintech companies and traditional financial institutions and to enable expansions into new business areas.
- Advice to overcome unique risk management and governance challenges facing crypto-native firms.
- Strategies to navigate federal, state-level, and non-U.S. regulatory regimes.
- Support with developing business and licensing strategies to ensure growth and compliance with regulations.
- Due diligence services to support vendor selection, assess potential business partnerships, and help funds understand the risks and complexities surrounding fintech and cryptocurrency-related investments.
Areas of recent growth include:
- Supporting bank-fintech partnerships.
- Advising on the development of crypto derivatives markets.
- Consulting on fintech anti-financial crimes issues.
