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Case studies
How we help fintechs fix, build and grow
Representative engagements showing how Hilix teams approach compliance, operations, regulatory and growth challenges.
Engagements
Featured case studies
Compliance & AML
UK Remittance Compliance Uplift
Clearing a monitoring backlog, strengthening corridor risk controls and preparing for a banking partner review.
Operations & Safeguarding
EMI Back-Office Build
A single outsourced team running KYC, safeguarding reconciliation, exceptions and support for an EMI.
Regulatory Readiness
Canadian MSB FINTRAC Readiness
A refreshed PCMLTFA programme, effectiveness review and reporting process ahead of examination.
Growth & Retention
Wallet Growth & Retention Programme
Paid social, activation calls and win-back campaigns working together to grow active users.
Case studies are anonymised, illustrative engagement scenarios based on the experience of the Hilix team. Client names and identifying details are withheld to protect confidentiality.