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.
| Website | http://www.balanced-trust.com/ |
| Employees | 7 (4 on RocketReach) |
| Founded | 2021 |
| Phone | +1 954-465-7906 |
| Industry | Financial Services |
| Keywords | Risk Management Software, Regulatory Technology, Risk And Compliance, Digital Asset Compliance, Financial Risk Management, Portfolio Risk Management, Compliance Automation, Risk Assessment Software, Regtech Solutions, Banking Technology, Financial Technology Compliance, Crypto Compliance, Compliance Platform, Risk Management Platform, Financial Compliance, Software For Banks |
Looking for a particular BalancedTrust employee's phone or email?
Travis Dulaney is the Co-Founder, CEO of BalancedTrust.
4 people are employed at BalancedTrust.