Request a Free Consultation
LATEST SERVICE
We deliver measurable results by empowering financial institutions to meet regulatory demands while enhancing digital resilience. Here’s how we help you grow with confidence.
Ensure full compliance with local and international regulations (OCIF, OFAC, BSA) through our expert-led audit and certification programs.
Train your team, identify your cyber risks, and implement practical defenses to reduce exposure to ransomware, phishing, and fraud.
Receive custom-built strategies designed for your institution's size, structure, and regulatory scope — from fintechs to cooperatives.
With our monthly compliance and cyber readiness checkups, your leadership and board always have clear visibility and confidence.
ABOUT US
At Sentrix Consulting Group, we specialize in empowering financial institutions through expert regulatory compliance and cybersecurity strategies. Our work is grounded in precision, ethics, and future-focused planning.
Years of Combined Expertise
Institutions Served including credit unions, fintechs, and cooperatives
Professionals Trained In AML, OFAC, and cybersecurity practices
Client Satisfaction Reliable, ethical, and audit-ready solutions
WORK PROCESS
At Sentrix Consulting Group, we believe compliance and cybersecurity should not be reactive — they should be embedded in the daily rhythm of your institution. That’s why we deliver scalable, evidence-based solutions tailored to the regulatory and digital realities of Puerto Rico and Latin America.
Monthly Compliance Peace of Mind Stay compliant with remote monthly checks, red flag alerts, and a digital certificate.
Know Your Gaps Before They Hurt You A full review of your compliance and cyber readiness to help you stay ahead.
Receive custom-built strategies designed for your institution's size, structure, and regulatory scope — from fintechs to cooperatives.