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.