• TrinIT Consultants: Innovating Payments, Empowering Success

    As a minority women-owned consulting firm, TrinIT Consultants delivers expert solutions in payments, compliance, risk, and security. We partner with FinTech innovators, Banking-as-a-Service (BaaS) providers, traditional financial institutions, and others across the payments ecosystem to:

    • Strengthen Security Posture
    • Ensure Regulatory Compliance
    • Minimize Financial Risk
    • Optimize Operational Efficiency

    TrinIT provides a comprehensive suite of services tailored to the unique needs of the payments industry:

    • Strategic Advisory Services: Expert guidance on policy development, strategy implementation, and navigating the evolving payments landscape.
    • Independent Audit & Risk Reviews: Thorough assessments to identify vulnerabilities, ensure compliance adherence, and mitigate risks effectively.
    • Customized Education & Training: Empowering your team with in-depth knowledge of payments systems, compliance requirements, and risk management best practices.

    At TrinIT, we offer more than just consulting – we provide a broad industry perspective to inform your decisions. Our Member subscription option fosters a collaborative community where members can get receive expert support on operational, compliance, payments and risk management challenges.

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    Natasha Trubman, CEO

    Natasha, the founder of TrinIT Consultants, is a recognized leader in payments, compliance, and risk advisory. With over two decades of experience in financial services across both public and private sectors, Natasha brings a wealth of knowledge and a passion for innovation to TrinIT. Based in the San Francisco Bay Area, she is deeply committed to supporting businesses in the payments ecosystem and fostering a more secure and efficient financial future.

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    Felicia Brown, Head of Compliance Strategy

    Felicia is a highly sought-after Compliance Expert, brings extensive expertise in digital banking, fintech, and cryptocurrency compliance. Her comprehensive skillset encompasses BSA/AML and OFAC compliance, regulatory risk management, and the development of robust compliance programs.

    From designing governance structures and internal controls to implementing risk-based KYC/CDD frameworks, Felicia delivers practical solutions to complex compliance challenges. A strategic and collaborative leader, she empowers your organization to confidently meet regulatory expectations and build a strong culture of compliance in the digital age. Felicia’s collaborative approach and strategic vision make her an invaluable partner for organizations seeking to build a strong culture of compliance and navigate the future of finance.