Extended Reach to Managing Portfolio Risk
Our third and fourth-party management tool helps banks manage systemic risk by evaluating and monitoring external partners for compliance and risk factors. This proactive approach enables early risk management and safeguards customer data, reducing the potential for systemic disruptions. It acts as a crucial risk management layer ensuring alignment with the bank's standards.
Faster Onboarding
When banks proactively manage their risk appetite and offer transparent BSA and AML (OFAC) guidelines to their fintech partners, onboarding becomes a seamless process eliminating uncertainties and fostering better expectation management.
Performance
Monitoring
Stay in control with our tool's continuous vendor performance monitoring and early warning system. We ensure vendors meet your risk and compliance standards, providing timely alerts for proactive risk management.
Seamless Collaboration
Our BT TrustScoreTM empowers banks to truly understand and recognize the efforts a Fintech has invested in building their business and compliance programs. We bridge the gap, translating a Fintech's culture of compliance into the bank's language for seamless collaboration.
Personal Customer Experience
At BalancedTrust, we prioritize people, which is why our products and services are accompanied by a full-service approach. Our dedicated team of seasoned professionals is just a call away, ready to assist you and swiftly address any questions or concerns you may have.
Why Choose BalancedTrust?
Experience unparalleled risk and compliance management with BalancedTrust. Our platform offers real-time monitoring, automatic compliance adjustments, and advanced risk assessment to keep your financial operations secure and compliant. Say goodbye to penalties and reputational damage – partner with us for proactive risk management and seamless audit reporting.
Risk & Compliance Touch Points
166
Services Considered
36
Regulation Laws
74
PSC Catagories
1296
Qaility Risk Validations
964
Control Validations
Our Partners
Are You Ready to Accelerate Your Business?
BalancedTrust is your trusted partner for all your risk and compliance needs. In addition to our BT TrustScore TM service, we offer a range of direct advisory services, from startups who need a fractional compliance officer to well funded fintechs wanting a full-service offering, Our Compliance As A Service approach allows you to utilize only the level of support you require without over-staffing or excessive spending.