FinTech Advisory Group
We support law enforcement, FinTechs, global financial institutions, international remittance services, money service businesses, payment processors, crypto exchanges, blockchain companies, brokerage firms, and other trade finance entities.
Arm Your Organization with Ongoing Expertise + Actionable Insights
Digital Assets + Blockchain
Stay ahead in crypto’s evolution with our FinTech team. Diverse advisors: former law enforcement, compliance experts, bankers. Gain insights into global crypto intersections. Navigate with confidence.
Financial Crime Investigations
Fight financial crimes with our FinTech team. Unmatched investigative services and solutions combat money laundering, corruption, terrorist financing, and fraud, empowering organizations worldwide.
Risk Management + Compliance
Master risks and compliance with our FinTech experts. Mitigate violations, protect reputation, optimize performance with industry-specific expertise in anti-money laundering and corporate risk management.
Private Investigations
About Us
With Vast Experience
Comes Valuable Wisdom
Lourdes C. Miranda
CAMS, CCFI, CEIC, CFE, CRC, CTCE, FIS
Featured in the ACFE Fraud Magazine, Nov/Dec 2023 Issue.
Author of 'Case Studies in Culture' for ACFE Fraud Magazine, Jan/Feb 2024 Issue.
Meet Lourdes Miranda, a seasoned authority with 25+ years in government and corporate roles, including senior positions at the CIA and FBI. Specializing in complex criminal investigations and financial crime, she’s a trailblazer in fintech, crypto, and blockchain compliance, renowned for her strategic leadership. Lourdes is an influential author, a sought-after global speaker, and a mastermind in the field, holding multiple certifications. Her unmatched experience ensures your trust in her expertise.
“From global threats to cutting-edge solutions, my journey is built on knowledge, integrity, and a commitment to safeguarding your financial future in an ever-evolving landscape of innovation.”