BalancedTrust

BalancedTrust

Financial-Services

Company Tagline

Banking Third & Fourth Party Risk Management

Industry Category
Financial-Services
Company Description

BalancedTrust is a leading provider of innovative financial services, specializing in AI-powered risk and compliance management solutions. Designed for banks, processors, and fintech companies, BalancedTrust's platform aligns compliance controls with specific business models, automating policy and risk management processes to enhance operational efficiency and regulatory adherence.

BalancedTrust offers tailored compliance programs for fintech and digital asset firms, ensuring alignment with sponsor bank monitoring standards, and guaranteeing regulatory compliance. The company's solutions are designed to address complex compliance challenges and effectively manage systemic risks associated with third and fourth-party relationships.

BalancedTrust is committed to empowering financial institutions with the tools they need to navigate the evolving regulatory landscape and maintain the highest standards of compliance. We invite the management of BalancedTrust to create a customized and exclusive company showcase and product listing on our platform to further highlight their innovative solutions.

Key Personnel / Employees
Jack Andre David Hadesty Tina Giorgio Kimberly Hebb

Compare Companies Side by Side

Compare BalancedTrust with 3 companies in Financial-Services

4 Companies
Comparison Field
BalancedTrust
BalancedTrust
Main Company
Compliance Alliance
Compliance Alliance
View Profile
Galatea Technologies
Galatea Technologies
View Profile
Founded Year
2020 2010 2019
Company Size
51-200 51-200 11-50
City
San Francisco, CA AUSTIN, TX Calgary, AB
Country
United States United States Canada
Skills & Keywords Comparing with main company
15 Total Skills
Financial Services Risk Management Compliance Solutions AI Compliance Fintech Compliance Regulatory Compliance Banking Solutions BSA compliance fintechs AML compliance third party risk management bank vendor management compliance regulatory compliance bank risk management
10 Total 10 Unique
Unique Skills:
broker dealer capital markets fintech information technology investment banking mergers & acquisitions +4
5 Total 5 Unique
Unique Skills:
Agency Regulations bank compliance Banking Compliance Resources Dodd-Frank
26 Total 26 Unique
Unique Skills:
automation business intelligence commodity logistics customer support dangerous goods energy +20
4
Total Companies
2010
Oldest Founded
2
Countries
56
Unique Skills

Similar Companies

Other organizations in the same industry

AUCTUS Capital Partners AG
Financial-Services

We create market leaders.

München, Bayern
Germany
BFS health finance GmbH
Financial-Services

Wir machen deine Idee von Gesundheit möglich.

Dortmund, Deutschlan...
Provicapital Partners
Financial-Services
Miami, Florida
United States
Generali Investments Towarzystwo Funduszy Inwestyc...
Financial-Services
Warsaw, Mazowieckie
Poland

Alternative Company Names

This company is also known as

BalancedTrust 平衡信任 संतुलित विश्वास الائتمان المتوازن Сбалансированное доверие