Our Services

By proactively integrating controls and best practices, we help our clients turn compliance challenges into competitive advantages.

Data Strategy

Data is a critical asset, but without control, it can become a liability. Industry Bridge advises on data governance and analytics programs to help organizations ensure that their data is accurate, secure, and used effectively to drive insights.

We help clients establish clear data ownership and quality standards, ensuring compliance with privacy laws (such as GDPR and CCPA), and implementing policies for data retention and usage.

Our data governance and analytics services include:

Data Strategy & Policy: Define data governance models, including roles, processes, and tools, that are tied to business goals.
Data Quality Controls: Implement data cataloging, lineage tracking, and security protocols to build trust in the data.
Analytics Enablement: Leverage advanced analytics and AI/ML on governed data for competitive insights.
Regulatory Alignment: Ensure data practices comply with financial reporting and privacy regulations.

Fintech Anti-Money Laundering Compliance

Fintech companies operate in a high-scrutiny environment where anti-money laundering (AML) and sanctions compliance are mission-critical. We help clients design and implement robust AML programs that meet evolving global standards.

Industry Bridge advisors map out relevant regulations and build risk-based compliance frameworks around them. We integrate advanced RegTech solutions – from transaction monitoring to AI-driven screening – to ensure compliance processes are efficient and scalable, and how FinTechs can reduce the cost of AML compliance.

Our AML compliance services include:

Program Design & Review: Craft or refine AML/CTF policies and procedures that align with your risk profile.
Regulatory Mapping: Track international AML/KYC requirements and sandbox rules.
Technology Integration: Leverage automated tools for real-time transaction monitoring and sanctions screening
Training & Testing: Educate teams on red flags and perform independent audits or mock regulatory exams.

M&A Due Diligence for Crypto Assets

Mergers and acquisitions involving digital assets demand specialized due diligence. Industry Bridge conducts comprehensive reviews of crypto-centric companies’ operations, technology, and legal standing.

We go beyond traditional finance checks to examine smart contracts, network architecture, and token models. For example, our experts audit code and security protocols, validate token economics (“tokenomics”), and verify all crypto holdings, including digital asset mergers and acquisitions.

Alternative Dispute Resolution

In an era of rapid innovation, disputes over technology and finance issues are increasingly common. Industry Bridge offers alternative dispute resolution with a focus on technical matters. We understand that tech disputes often involve sensitive intellectual property, security details, and complex facts; arbitration and mediation can resolve these issues more quickly and confidentially than courts.

Our ADR capabilities include:

‍Mediation: Neutral facilitation to help parties reach mutually agreeable solutions while preserving relationships.

Arbitration: Binding decisions by arbitrators with domain knowledge in fintech, blockchain, data, and AI, ensuring issues are judged by informed specialists.

Tailored Rules: We can operate under standard rules or develop bespoke procedures to suit the dispute’s technical nature.

By choosing ADR, clients benefit from a private, efficient process. We leverage our cross-disciplinary insight to resolve complex technology disputes with both legal rigor and a deep understanding of the technology involved.