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