Company intelligence
BalancedTrust
Banking Third & Fourth Party Risk Management
Financial Services
7 employees
Founded 2021
1 public signals
About BalancedTrust
An A.I. Risk & Compliance Management platform, designed for Bankers, Processors & Fintechs to align their compliance controls base on their actual business model while automating all the policy & risk management busy work. While providing Fintech & Digital Asset firms a fully tailored compliance program which is directly aligned with how your sponsor bank is monitored by its regulator, all but guaranteeing you are regulatory compliant. Our Risk & Compliance platform solves those nasty compliance challenges and best manages the systemic risk in third and fourth party relationships.
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Signals from BalancedTrust
1 published signal