BalancedTrust
The company provides an AI-powered platform that automates risk and compliance management for banks and fintechs, incorporating features such as regulatory scanning, risk scoring, and compliance mapping. It employs technologies like real-time monitoring, automated workflows, and a unified visibility system to enhance regulatory compliance and streamline risk management processes.
- Industry: Regulatory Reporting & Analytics (AI-suggested classification)
- Location: Plantation, Florida, United States
- Founded: 2021-01-01
- Total funding: 100000
- Website: https://balanced-trust.com
Product & Features
- Provides real-time access to a comprehensive, AI-powered regulatory compliance knowledgebase.
- Automates policy review, gap analysis, and audit preparation against compliance requirements.
- Collects control evidence automatically from various systems, teams, and vendors.
- Evaluates vendor and third-party relationships to assess compliance alignment and risk.
- Maps and monitors systemic risk across complex client hierarchies and financial ecosystems.
- Builds customized compliance programs with controls for diverse products, partners, and geographies.
- Offers specialized compliance governance for AI-driven payments and digital asset operations.
Notable Customers
- Coinbax
- Fingrid
- CloudKaptan
- Valiify
- Bassett Capital Group
- Montague Law
- Payment Executive
Integration partners
Frequently Asked Questions
What is BalancedTrust?
The company provides an AI-powered platform that automates risk and compliance management for banks and fintechs, incorporating features such as regulatory scanning, risk scoring, and compliance mapping. It employs technologies like real-time monitoring, automated workflows, and a unified…
What does BalancedTrust do?
Provides real-time access to a comprehensive, AI-powered regulatory compliance knowledgebase. Automates policy review, gap analysis, and audit preparation against compliance requirements. Collects control evidence automatically from various systems, teams, and vendors.
Who are BalancedTrust's customers?
BalancedTrust's customers include Coinbax, Fingrid, CloudKaptan, Valiify, Bassett Capital Group, Montague Law.
What category does BalancedTrust fall under?
BalancedTrust is a legal technology company in the Regulatory Reporting & Analytics (AI-suggested classification) category.
Where is BalancedTrust based?
BalancedTrust is based in Plantation, Florida, United States.
When was BalancedTrust founded?
BalancedTrust was founded in 2021.