Genesis Systems Consulting

What Genesis Systems Consulting does

Genesis Systems Consulting, LLC is a privately held professional technology consulting firm founded in 1999 and headquartered at 255 Alhambra Circle, Suite 1100, Coral Gables, Florida. The firm was established by five founding partners (Carlos Perez-Abreu, Juan Aguerrebere, Alexander Sueiro, Michael R. Torres, Michael Jimenez) with backgrounds at Big 4 and large regional accounting firms, including Arthur Andersen and Marex. Genesis operates alongside a related public accounting entity, PAAST, P.L., with shared founding members and an overlapping Coral Gables office, positioning itself as a single source for managing and securing client information systems.

The company's service portfolio spans Managed Security Service Provider (MSSP) functions delivered under fixed-fee annual subscriptions, cybersecurity governance and consulting (vulnerability assessments, penetration testing, social engineering, policy development), a 24/7 dark web monitoring platform covering 640,000+ botnets and reporting 80,000+ compromised emails daily, cloud hosting (infrastructure, application, and web/WordPress hosting with 24x7 availability), IT assurance services including SSAE 18 SOC1/SOC2 attestations, business continuity and disaster recovery planning, and a dedicated Bank Secrecy Act/Anti-Money Laundering (BSA/AML) line that delivers independent audits under Section 352 of the USA PATRIOT Act, OFAC compliance, model validations, and Customer Due Diligence reviews. Underlying technical components include a proprietary monitoring platform, partnered cloud infrastructure, and a fixed-fee MSSP delivery model with monthly governance reporting.

Genesis serves banks and financial institutions as its primary vertical, with additional presence across healthcare, hospitality, manufacturing, media, non-profit, real estate, retail, sports and entertainment, technology, wholesale, and automotive sectors. The firm serves clients domestically in the United States and internationally in Europe, Central America, and South America, including financial institutions in Puerto Rico supervised by OCIF. The go-to-market motion is enterprise field sales driven by partners and associates, supplemented by content marketing (blog, eBooks, newsletter), professional conference participation (AICPA, FICPA, ISACA), and organic social media presence on LinkedIn, Facebook, Twitter, Pinterest, Instagram, Google+, and SnapChat. The firm holds no patents, has raised no external funding, and operates as a founder/partner-owned LLC without disclosed institutional investors.

Name

Genesis Systems Consulting

Legal name

Genesis Systems Consulting, LLC

Website

https://genesis-consulting.net

Company type

Private

Founded year

1999

Operating status

Operating

Headcount range

1–10 employees

Short description

Genesis Systems Consulting is a privately held Florida-based IT consulting firm founded in 1999 that delivers fixed-fee managed security services, dark web monitoring, cloud hosting, IT assurance, and BSA/AML compliance audits. It primarily serves banks and financial institutions across the US, Europe, and Latin America.

Ownership category

akta.pro rank

Product category

IT Management and Cybersecurity Consulting Services

NAICS

Computer Systems Design and Related Services (54151), Management Consulting Services (54161), Other Scientific and Technical Consulting Services (54169)

SIC

Services-Management Consulting Services (8742), Services-Engineering, Accounting, Research, Management (8700)

akta.pro primary industry

Managed Security Services (MSSP) & 24/7 SOC Operations (BPAKAHAA)

akta.pro secondary industries

Security Operations Center (SOC) as a Service (BPAEADAB), Cybersecurity & Identity Consulting (BPAHAEAG), Governance, Risk & Compliance (GRC) Managed Services (BPAEADAJ), IT Governance, Risk & Compliance (IT GRC) Platforms (HDAEALAK)

Keywords

• IT managed services
• Cybersecurity consulting
• BSA/AML compliance
• Managed security services
• IT assurance audits

Headquarters

HQ city

Coral Gables

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure

Revenue model

1. Managed Security Services (MSSP): Fixed-fee turnkey security, support, and management services providing proactive monitoring, anti-virus and patch management, security monitoring, and monthly governance reports. The fixed-fee model ensures capped support costs for clients while maintaining efficiency for the firm.
2. Cybersecurity Consulting Services: Point-in-time or subscription-based cybersecurity and privacy services including vulnerability assessments, penetration testing, policy development, security training, and social engineering exercises.
3. Information Technology Assurance Services: IT audits, data and model validations, IT consulting services, and SSAE 18 SOC1/SOC2 attestation services provided as individual projects or part of internal audit engagements.
4. BSA/AML Compliance Services: Independent audit of banks' BSA/AML compliance programs in accordance with Section 352 of the USA PATRIOT Act, including consulting services, model validations, and compliance reviews.
5. Cloud Hosting Services: Infrastructure, application, and web hosting services on cloud platforms with 24x7 availability.
6. Client Payment Services: Electronic funds transfer and credit card payment processing for client invoices. Credit card transactions incur a 3% processing fee.

Pricing tiers

Go-to-market motion2 records

Distribution channels3 records

Marketing channels5 records

Core offering

Genesis Systems Consulting delivers fixed-fee Managed Service and Security Provider (MSSP) coverage alongside specialized cybersecurity, IT assurance, and BSA/AML compliance services for financial institutions and other regulated organizations. Service lines include MSSP, Dark Web Monitoring, Cloud Hosting, IT Assurance (audits, SSAE 18 SOC1/SOC2), vulnerability assessment/penetration testing, business continuity management, and BSA/AML compliance audits and consulting.

Product overview

Genesis Systems Consulting is a professional technology consulting firm founded in 1999, operating as a single source for managing and securing information systems. The company offers a portfolio of integrated cybersecurity and IT services organized around its core offerings: Managed Service and Security Provider (MSSP), Cybersecurity Governance and Consulting, Dark Web Monitoring, Cloud Hosting Services, Information Technology Assurance Services, Business Continuity Management, and BSA/AML Compliance Services. The MSSP forms the foundational fixed-fee turnkey security and support layer, while Cybersecurity Governance provides assessment and consulting capabilities. Dark Web Monitoring complements security services by monitoring for compromised credentials. Cloud Hosting enables infrastructure, application, and web deployment. IT Assurance covers audits, validations, and SOC attestations. Business Continuity Management and BSA/AML Compliance Services address regulatory and continuity requirements. Additional services including web design, application development, and forensic data recovery round out the offering.

Differentiator

Problem solved

Functional benefit

Products and services

• Managed Service and Security Provider (MSSP) Fixed-fee turnkey security, support, and management services providing proactive IT maintenance, security monitoring, network administration, anti-virus and patch management, on-site/remote support during business hours, and monthly governance reports. Designed for organizations that lack in-house IT personnel or need cost-predictable security coverage.
• Cybersecurity Governance and Consulting Security assessments focused on people, processes, and technology, including vulnerability assessments, penetration testing, policy development, security awareness training, social engineering exercises, and phishing campaigns. Designed for organizations needing to evaluate and improve their cybersecurity posture.
• Dark Web Monitoring Dark web intelligence monitoring service that identifies, analyzes, and proactively monitors for compromised or stolen employee and customer data across hidden chat rooms, private websites, peer-to-peer networks, IRC channels, social media platforms, black market sites, and botnets. Designed for organizations needing early warning of credential exposure.
• Cloud Hosting Services Cloud-based hosting services including Infrastructure Hosting, Application Hosting, and Web Hosting with 24x7 availability and security protection, including WordPress hosting. Designed for organizations seeking managed cloud infrastructure and web presence.
• Information Technology Assurance Services Governance, Risk, and Controls services including IT Audits, Data and Model Validations, IT Consulting, and SSAE 18 SOC1/SOC2 attestations delivered as individual projects or as part of internal audit engagements. Designed for organizations needing independent assurance over IT controls and regulatory attestation.
• Business Continuity Management Business Impact Analysis and Continuity Planning services including disaster recovery solutions, backup strategies, and user acceptance testing. Designed for organizations needing resilient operations and continuity plans.
• BSA/AML Compliance Services Bank Secrecy Act and Anti-Money Laundering compliance services including independent audits per Section 352 of the USA PATRIOT Act, BSA reporting requirements, CTRs and SARs, OFAC compliance, Customer Identification Program (CIP), and Customer Due Diligence (CDD). Designed for banks and financial institutions needing BSA/AML regulatory compliance.
• BSA/AML Consulting Services BSA/AML consulting including Model Validations for Transaction Monitoring, OFAC, and Risk Management; BSA/AML Risk Assessments; LookBackup Projects; Compliance Reviews; Model Optimization; and Enhanced Due Diligence (EDD) Reviews. Designed for banks needing specialized BSA/AML advisory support beyond statutory audits.

Quantifiable outcome

• Fixed-fee MSSP model caps support costs allowing clients to budget other projects
• +2 more outcomes

Segments12 records

Ideal customer profiles2 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature4 records

Scale indicators3 records

Recent moves5 records

Expansion highlights5 records

Broad incumbents

• Secureworks (Dell Technologies): Secureworks is a global MSSP and MDR provider offering managed security, threat intelligence, and compliance services to enterprises and financial institutions - a scaled incumbent in the same managed-security and dark web/threat intelligence space as Genesis.

Direct peers

• Doeren Mayhew: Doeren Mayhew is a Michigan-based CPA and advisory firm with banking and cybersecurity practices including IT audits, BSA/AML services, and managed IT/security offerings for community banks - directly comparable to Genesis's core financial-institution focus.
• Plante Moran: Plante Moran is a large mid-market accounting and consulting firm providing cybersecurity, IT risk, and managed services to financial institutions and other regulated industries - a comparable mid-sized player with overlapping offerings.
• Forvis (formerly BKD + DHG): Forvis is a top-10 US accounting firm with significant cybersecurity, IT assurance, and BSA/AML practices serving community banks and credit unions - directly competing for the same financial-institution audit and managed-security wallet as Genesis.
• Crowe LLP: Crowe is a major accounting and advisory firm with a strong financial-services practice offering IT audits, cybersecurity, BSA/AML consulting, and managed services to banks - overlapping with Genesis's core service portfolio for mid-market financial institutions.
• Wolf & Company, P.C. Wolf & Company is a Boston-based accounting and advisory firm with deep specialization in financial-institution IT assurance, cybersecurity, and BSA/AML compliance services, very closely aligned to Genesis's core niche.
• Wipfli LLP: Wipfli is a top-20 US accounting and advisory firm with a substantial financial-institution practice and dedicated cybersecurity, IT assurance, and risk consulting services - directly comparable to Genesis's BSA/AML and IT audit offerings for banks and credit unions.
• Yeo & Yeo CPAs: Yeo & Yeo is a mid-market CPA and business advisory firm with a Risk Management Services group offering IT audits, cybersecurity assessments, and managed security services to banks and other regulated industries - similar profile and customer base to Genesis.
• Cherry Bekaert: Cherry Bekaert is a mid-market accounting and advisory firm with a dedicated Risk Advisory practice offering IT audits, cybersecurity consulting, and managed services to financial institutions - comparable in scale and service mix to Genesis.

Emerging players

• Arctic Wolf Networks: Arctic Wolf is a fast-growing pure-play MDR/MSSP providing 24/7 security monitoring, managed risk, and managed compliance - directly competitive with Genesis's MSSP offering but at a much larger, venture-backed scale.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

• Xx.com/genesis__it

Revenue estimate

Valuation estimate

Number of profiles

Profiles5 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Genesis Systems Consulting