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.