top of page

Get Started

Regulatory Risk & Compliance made simple

Schedule a demo today to see how we can make compliance easy for you.

Building Trust Through A Defined and Tailored Risk Management Approach
 

At BalancedTrust, we are dedicated to fostering trust and confidence between Fintechs and Banks. By bridging the gap between innovation and regulation, we create superior financial products and services that ultimately empower Banks and  Fintechs to make better decisions  and establish trust and commitment with their customers.  Trust is the foundation of our commitment.

Our expertise lies within:

 

  • Identifies "n" party systemic risks and the management thereof

  • Centralized customer compliance repository

  • Customer task management

  • Customer marketing scans of their online presence

  • Full audit trail of all interactions

​

Are you ready to perform Third Party Risk Management as a regulator would expect? 

 

Book a Demo!

Thanks for submitting!

bottom of page