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.
Company Details
- Employees
- 5
- Founded
- 2021
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.balanced-trust.com/
Balancedtrust Questions
Balancedtrust's website is http://www.balanced-trust.com/
Balancedtrust's LinkedIn profile is https://www.linkedin.com/company/balancedtrust
Balancedtrust has
5 employees.
View email and phone details for 5
employees at Balancedtrust.
Balancedtrust's industry is
Financial Services
Balancedtrust's top competitors are
Affix Solutions Co,
Icba,
Trice,
Moov,
Timeis.io,
Rippling,
Payfi,
Deeptarget, Inc.,
99fintech,
Billgo.
Balancedtrust's categories are Financial Services
Balancedtrust's founding year is 2021
