Financial Crime Consulting Built for Fintech & Financial Services
Pillars FinCrime Advisory helps fintechs, payments companies, and financial institutions build modern, scalable compliance programs. Founded by Joshua Douglas with over 12 years of financial crime experience and nearly 20 years across financial services.
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Our Journey Since 2025
Pillars FinCrime Advisory was founded by Joshua Douglas with a mission to help financial institutions grow safely by building financial crime programs that actually work. What began as a vision to bridge the gap between innovation and compliance has grown into a trusted advisory firm serving fintechs, payments companies, and financial institutions across the country.

Today, we provide end-to-end financial crime solutions—from policy development and risk assessments to fraud strategy, KYC/KYB design, and transaction monitoring optimization. Our hands-on, operator-led approach ensures clients navigate growth, regulatory scrutiny, and evolving financial crime risk with confidence.
Since 2025
Industry Experience
12+ Years
Financial Crime Expertise
20 Years
Financial Services Experience
Houston, TX
Global Headquarters
Our Core Principles
Built on operator-led expertise and a commitment to regulatory excellence, our values guide every engagement and partnership.
Mission Statement
To help financial institutions grow safely by building financial crime programs that actually work—balancing innovation, efficiency, and regulatory compliance
Vision Statement
To be the trusted partner for fintechs, payments companies, and financial institutions navigating growth, regulatory scrutiny, and evolving financial crime risk.
Operator-Led Expertise
Hands-on experience from Joshua Douglas and the Pillars team—bringing over 12 years of financial crime expertise and nearly 20 years across financial services.
Practical Solutions
Data-driven, pragmatic approach designed to scale alongside your business—reducing operational friction while improving detection quality.
Regulatory Confidence
Helping organizations move forward with confidence—whether launching a new product, remediating an existing program, or preparing for regulatory review.
Trusted Partnership
Partnering closely with clients to align programs with regulatory and bank partner expectations—from policy development to audit readiness.
Built on Operator-Led Expertise
Hands-on financial crime experience combined with strategic insight to deliver superior compliance solutions for every client.
Full Lifecycle Program Support
From policy and procedure development to risk assessments, fraud strategy, KYC/KYB design, and transaction monitoring optimization. We partner closely with clients to improve detection quality, reduce operational friction, and align programs with regulatory and bank partner expectations.
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Practical, Data-Driven Approach
Specializing in strengthening transaction monitoring frameworks, tuning rules and thresholds, enhancing investigative workflows, and ensuring alerts translate into meaningful risk insight rather than noise. Our approach is designed to scale alongside your business—balancing innovation, efficiency, and compliance.
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The Pillars FinCrime Advisory Advantage
Experience the difference that operator-led expertise, practical solutions, and genuine commitment to regulatory excellence makes for your compliance program.
Operator-Led Compliance Expertise
With decades of experience in financial services and financial crime, Joshua Douglas provides hands-on guidance, helping teams navigate complex compliance challenges, optimize workflows, and translate data into actionable insights.
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End-to-End Program Support
Full lifecycle support from policy development and risk assessments to fraud strategy and transaction monitoring optimization.
Built for Scale & Growth
Data-driven solutions designed to scale alongside your business—reducing operational friction while improving detection quality.
Trusted Strategic Partner
Helping fintechs, payments companies, and financial institutions navigate growth, regulatory scrutiny, and evolving financial crime risk with confidence.
Regulatory Confidence Delivered
Whether launching a new product, remediating an existing program, or preparing for regulatory review—we help you move forward with confidence.
Ready to Strengthen Your Financial Crime Program?
Let's discuss your compliance needs today
Reach out to Joshua Douglas and the Pillars team at 281-825-1603 or pillarsfincrimeadvisory@gmail.com . Whether you're launching a new product, preparing for regulatory review, or scaling your compliance program—we're here to help.
Headquarters: Houston, Texas (Serving clients nationwide)
Contact Us Today