top of page

What is BalancedTrust?

Subscription based software tool that keeps your client portfolio and third party provider compliance requirements and controls all in one place, providing a chain of custody of activities from the first contact to managing and monitoring client and vendor regulatory based relationships from beginning to end.

Regulatory Third Party Risk & Compliance Management:

Our cutting-edge platform boasts a robust third party risk and compliance TrustScorce, providing insights into the quality of your third party relationship’s risk management.

 

We simplify fintech partnership management, aligning seamlessly with the most recent regulatory guidance. Our platform efficiently oversees compliance validations, guaranteeing ongoing adherence to requirements year after year.

 

We intelligently interpret third-party policy updates, automatically adapting compliance controls and procedures. This proactive approach empowers banks and fintechs to steer clear of penalties and protect their hard-earned reputations.

RMS Client View 052024.png

Pipeline Management & On Demand Risk Assessment:

The Client Onboarding Module helps provide you with a formalized risk assessment of your potential client's business model. BalancedTrust employs advanced risk assessment algorithms and data analytics to identify potential risks across various aspects of financial operations. Built from a regulator's perspective, it will not only help you provide the needed data to the field examiners but also helps you make better client decisions and assess the third & fourth party risks, along with systemic enablers providing better foresight, enabling proactive risk management and timely decision-making.

Opportunities Dashboard 052024.png

Compliance Management Module for Clients

The Compliance Management System (CMS) Module is a real-time monitoring of critical risk indicators, which verifies your client controls with access to their critical activities and processes. Our A.I. correlation engine detects systemic model risks, unusual patterns and triggers alerts for potentially fraudulent activities, suspicious transactions, or deviations from established risk parameters.

Onboarding 52024.png

Module Platform for Controls Across the Organization

The platform automates many of the processes required to effectitvtiy manage a financial instuition, that specializes in Third Party relationships. Each module has customizable dashboards and visualizations that offer insights into key risk and perfromance indicators while providing compliance officers and executives what risk exposure they may have at a glance.

Additional Modules 052024.png

We Integrate With Your Ecosystem

Our services are especially tailored for Fintech companies and Banking As A Service (BaaS) providers supporting Real Time Payments (RTP) and Instant Payments through both FedNow and The Clearinghouse.

We provide a marketplace of Sponsor Banks, BaaS Providers, Fintechs and Third Party Providers to work together in the mission to build a better model of banking services delivered to businesses and consumers alike.

bottom of page