Strategic Partnerships — AML Compliance for Fintech & 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 Together
• You 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 For
• You 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 If
• You’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.

Reach us at:

punyaslok@settlx.xyz

swayamdutta@settlx.xyz

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