Company

BalancedTrust

Financial Services 5 employees

Employees: 5
Contacts: 1
Emails: 1

www.balanced-trust.com LinkedIn

BalancedTrust Overview

Website: www.balanced-trust.com
Industry: Financial Services
Employees: 5
Founded: 2021
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

third party risk management compliance fintechs bank risk management BSA compliance AML compliance bank vendor management regulatory compliance

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.

BalancedTrust Contact Details

People in AeroLeads: 3
With contact data: 1
Email contacts: 1; 33.3% coverage

BalancedTrust Org Chart

Sample employees and titles

Name	Title	Location	Contact
David Hadesty	Chief Business Officer, Tech Company Investor		View
Kimberly Hebb	Owner of Komply Llc	United States	Email
Tina Giorgio	Senior Executive – Advancing Organizations and Their Teams to New Levels of Performance and Success ǀ Industry Thought Leader ǀ Policy Influencer ǀ	Washington Dc-baltimore Area, United States	View