Email
Email
info@jrmetz.com
Phone
(877) 821-8099
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Our Technology

In addition to our compliance expertise, we utilize proprietary compliance technology to assist in the risk assessment and testing process. It includes:

  • Compliance risk repository
  • Banking process inventory
  • Compliance risks mapped to banking processes
  • Ready integration of business units and control activities
  • Testing procedures utilizing artificial intelligence
  • Automated testing and validation where data available electronically (e.g., billing statements)
  • Supportable risk assessment analysis
  • Examiner ready reports and documentation

Our technology enables us to produce more accurate, comprehensive and extensive compliance results at a lower cost.