Strategic Consulting Partnerships — AML (Crypto...
About SettlX
SettlX is building the AI orchestration layer for financial crime investigations — purpose-built for the realities of stablecoins and digital assets.
Today’s compliance stack wasn’t designed for always-on, cross-border, crypto-native flows. Teams are buried in alerts, vendors operate in silos, and signal gets lost in noise.
We sit across screening, monitoring, KYC, KYB, and KYT systems — orchestrating them through AI agents that handle L1 and L2 investigation workflows.
The outcome is simple but meaningful: analysts focus on real risk, not repetitive triage.
This isn’t just incremental tooling.
We’re working toward next-gen investigation infrastructure — where decisions are explainable, workflows are adaptive, and compliance scales with transaction velocity.
The Partnership
This is not a sales role.
This is a partnership with people who already shape how compliance programs get built — fractional CCOs, MLROs, BSA Officers, and boutique advisory firms.
You’re already in the room when:
- Monitoring systems are breaking under alert volume
- Vendors aren’t talking to each other
- False positives are slowing down operations
- Teams are scaling headcount instead of fixing architecture
When SettlX is the right fit, we become part of that conversation — with you, not instead of you.
You keep your client relationships.
We build alongside you.
And when it works, we share the upside — through commission and equity on closed introductions.
- How We Work TogetherYou bring SettlX into discussions where infrastructure, not effort, is the bottleneck
- You help us stay grounded in real operational pain, not theoretical features
- You connect us with other practitioners whose judgment you trust
- You stay close enough to know when to bring us in — and when not to
We care more about long-term trust than forcing short-term fits.
What You Get Access To
Most consultants operate close to the problem.
This partnership brings you closer to what’s solving it next.
- Direct access to founders — across product, compliance strategy, and GTM
- Early visibility into how AI agents are actually deployed in compliance workflows
- Exposure to crypto-native and stablecoin compliance infrastructure at the rails level
- A front-row seat to how decisions are routed, audited, and explained across models
If you’ve been curious about how AI changes compliance beyond vendor decks —
this is where you see it in practice.
Our Approach to AI & Regulatory Alignment
We’re building with regulation in mind from day one — not retrofitting later.
Our systems are designed to align with evolving global standards, including:
- Financial Action Task Force (FATF) risk-based frameworks
- Financial Crimes Enforcement Network (FinCEN) guidance on AML program effectiveness
- Financial Conduct Authority (FCA) expectations on monitoring and governance
- Markets in Crypto-Assets Regulation (MiCA) for digital asset compliance
On the AI side, we adhere to emerging standards around:
- Model explainability and auditability
- Human-in-the-loop decisioning
- Data governance and traceability
- Alignment with frameworks like the EU AI Act and risk-tiered AI deployment
In practice, this means every decision path is traceable, reviewable, and regulator-ready — not a black box.
- Who This Is ForYou run your own compliance practice or operate independently (CCO, MLRO, BSA Officer, CAMLO)
- 5+ years designing AML/BSA/KYC programs across fintech, crypto, or digital banking
- You’ve led vendor selection, monitoring setup, sanctions screening, and audit readiness
- Your clients trust your judgment — you’re not selling tools, you’re advising decisions
- Working knowledge of frameworks like BSA/AML, OFAC, FATF, FCA, or MiCA
- Stronger Fit IfYou’ve been a named CCO / MLRO for a fintech or crypto firm
- You’ve worked across multiple jurisdictions (US, UK, EU, Canada)
- CAMS (or equivalent)
- You’ve taken programs through audits, sponsor bank diligence, or regulatory exams
- You’ve built or scaled a consultancy practice
Closing
We’re not trying to replace how compliance is done.
We’re building the layer that lets it scale — across crypto-native financial systems.
If that’s something you’re already thinking about with your clients,
we should be working together.
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