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.