Brileco Infotech
Regulatory Compliance Consulting & Staffing Solutions
Navigate Global Financial Compliance Without Slowing Down.
We transform complex regulations into clear technical actions. From multi-state MTL licensing and MAS anti-scam architectures to hiring your next MLRO—we bridge the gap between business strategy and regulatory reality.
Connecting techno-functional business leaders with bulletproof compliance strategies across India, USA, UK, and Singapore.
Architected for regulated financial platforms of every scale:
- FinTech Platforms
- Digital & Traditional Banks
- Money Service Businesses (MSBs)
- Payment Gateways
- Credit Unions
- Cross-Border Remittances
Proven Compliance Solutions.
Real-world examples of how we translate regulatory hurdles into scalable, techno-functional infrastructure.
50-State MTL Evaluation Model
The Challenge: A global e-money platform needed a fast, compliant entry into the United States but struggled with fragmented state-by-state licensing parameters.
The Impact: We architected a comprehensive 50-state Money Transmitter License (MTL) evaluation model, streamlining FinCEN registrations and delivering a predictable, cost-optimized regulatory rollout strategy.
100-Rule Anti-Scam Architecture
The Challenge: Faced with stringent Monetary Authority of Singapore (MAS) TRM guidelines, a major FinTech required a frictionless yet secure transaction monitoring system.
The Impact: We translated complex compliance logic into technical reality by designing a multi-tiered data flow architecture and deploying a robust 100-rule anti-scam engine to protect user assets.
Automated Sanctions Pipeline
The Challenge: Legacy risk intelligence providers were too rigid and costly for a rapidly scaling cross-border payments provider.
The Impact: We mapped architectural blueprints for an independent, enterprise-grade compliance screening platform featuring automated data ingestion pipelines and advanced fuzzy matching for SDN lists and adverse media.
End-to-End Compliance Execution.
Compliance decisions heavily involve both technical and functional business leaders. We make the deliverables highly visual, easily communicable, and technically sound.
Specialized HR & FinTech Staffing
Great rule engines fail without great operators. We source top-tier compliance analysts, Risk Managers, and MLROs specifically vetted for banking, FinTech, and MSB environments.
- Rapid placement of AML/KYC analysts & risk managers
- Executive search for Fractional or Full-Time MLROs
- Operations & onboarding staff sourcing
- Candidates screened for technical RegTech fluency
Global Licensing & Market Entry
We transform daunting application procedures into transparent visual roadmaps, helping you secure licenses efficiently across the US, Europe, and APAC regions.
- Visual jurisdiction-by-jurisdiction licensing roadmaps
- FinCEN MSB registration support
- 50-state MTL evaluation & cost modeling
- Direct regulator liaison & application drafting
Policy Frameworks & Anti-Scam Rules
We design documentation that your developers can actually code against—including MAS TRM-aligned technology controls and logic for transaction monitoring.
- AML/CFT, KYC & sanctions policy manuals
- Anti-scam & anti-fraud rule engine design (e.g., 100-rule frameworks)
- Data flow architectures & technical compliance blueprints
- MAS Technology Risk Management (TRM) implementations
Fractional Compliance Leadership
Need executive oversight instantly? We provide seasoned fractional CCOs and MLROs to steer your compliance board reporting while you scale your internal team.
- Outsourced Chief Compliance Officer (CCO) services
- Fractional MLRO for immediate regulatory coverage
- Board reporting & ongoing risk escalation
- Scalable from part-time advisory to full-time deployment
How We Accelerate Your Compliance.
A streamlined, 4-step framework that connects business goals with technical compliance reality.
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01
Discovery
A deep-dive scoping call to analyze your platform's architecture, target markets, and immediate compliance gaps.
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02
Architecture & Roadmap
We deliver a visual, jurisdiction-specific licensing and technical roadmap, outlining precise timelines, data pipelines, and costs.
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03
Execution
We draft the policies, architect the anti-scam logic, file the registrations, and place top-tier compliance talent.
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04
Ongoing Scale
Continuous monitoring, rule-engine refinement, and rapid HR scaling as your platform processes higher volumes.
The Brileco Advantage.
Most consultancies offer legal advice. We deliver technical execution and human capital.
Techno-Functional Fluency
We bridge the gap between regulatory requirements and engineering. If a regulator demands a control, we design the data ingestion pipeline to support it.
Full-Spectrum Execution
We don't leave you with a PDF and walk away. We secure the licenses, architect the fraud rules, and hire the compliance officers to run your program.
Global & Local Precision
With operational hubs in India, the USA, the UK, and Singapore, we understand cross-border complexities and localized regulatory nuances.
Strictly Confidential
Your strategic roadmaps, technical architectures, and staffing plans are protected. We operate strictly under NDA from day one.
Let's build your compliance moat.
Whether you need a 50-state MTL roadmap, a complex anti-scam engine, or an elite MLRO, our techno-functional experts are ready.
- Direct Email
- info@brilecoinfotech.com
- Global Presence
- India · USA · UK · Singapore