We offer a full range of technology and services to help banks design, build and successfully operate a fintech partnership business.
Scale your risk and compliance functions
with purpose-built technology
Training
Management
Learning management system and content specifically built to help partner banks comply with regulatory expectations to maintain an effective training program that includes regular, specific, and comprehensive partnership risk management training that is commensurate with individual job functions and duties for appropriate Bank and Partner personnel.
Data
Management
Comprehensive data platform that allows you to access, collect, and analyze the information necessary to ensure each product, third party and model operates in compliance with applicable laws and regulations.
Control Testing
Automation
AI and LLM tool that reviews and compares the policies and procedures of your fintech partners against our proprietary library of regulator requirements and guidance.
Workflow
Automation
Custom Microsoft PowerApps that streamline and automate your internal risk management workflows (e.g., due diligence, contract reviews, risk assessments, ongoing monitoring, UARs, RFIs, regulatory complaints, etc.) built in your existing environment.
Leverage our team’s experience and expertise
Readiness
Assessment
Review existing policies, procedures, and processes (TPRM, BSA/
AML, Compliance Management Systems, ERM) to assess readiness
for starting a fintech/sponsorship business line and/or an upcoming
regulatory exam.
Program
Build
Create Fintech Risk Management program of policies, procedures,
processes and tools to start a new fintech/sponsorship business
line. These policies will connect with existing BSA/AML, Compliance
Management and ERM programs.
Program
Uplift
Make edits and updates to an existing Fintech Risk Management
program of policies, procedures, processes and tools for the bank’s
fintech/sponsorship business line. These policies will connect with
existing BSA/AML, Compliance Management and ERM programs.
Managed
Services
Follow interagency TPRM guidance to conduct due diligence and/or
ongoing monitoring of individual fintech relationships.
Advisory
Assist you with building your strategic plan, conducting staffing
assessments, and engaging your Board of Directors.