ABA Endorsed Risk and Compliance Solutions

Crowe – Governance, Risk and Compliance Management Services

Crowe helps financial institutions build resilient risk and compliance programs through expert consulting, cybersecurity and technology audits, a proprietary enterprise risk-framework and more.

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GUARDIAN OFFICER Fraud Detection and Prevention

This solution from GlobalVision Systems includes BSA/AML transaction monitoring software and features a centralized platform for case management across all types of fraud from deposit, to ATM, wire and Internet fraud.

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Predict360 – Risk and Compliance Management Software

This cloud-based SaaS intelligence platform from 360factors integrates regulations and obligations, compliance management, risks and controls, and audits and assessments to help drive predictive analytics and, in turn, effective decision-making.

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Abrigo – Current Expected Credit Loss (CECL) Solutions

These flexible CECL compliance solutions automate helps banks automate the allowance calculation, streamline documentation and make accurate estimations to quickly and easily test and plan scenarios.

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