Preferred Compliance Partners

Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 600 of the world’s largest banks, credit unions, and fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers.

Bank Slate is a boutique advisory firm founded by Paul Davis, a nationally recognized expert in banking and fintech. Drawing on more than 25 years of experience—from investigative banking journalism to executive-level consulting—Paul supports banks and fintechs with market research, strategic planning, compliance advisory, and board development. Through a newsletter, podcast, and direct consulting engagements, Bank Slate offers unparalleled access to banking insights and leadership expertise that fintechs need to thrive.

Cable is the first Automated Compliance Testing platform that allows you to continuously test your BSA/AML controls across 100% of your account and transaction data. Their platform helps organizations ensure their internal controls and systems are meeting compliance standards across various regulatory frameworks, particularly those related to anti-money laundering (AML) and Bank Secrecy Act (BSA).

Frazier & Deeter is an award-winning, Top 50 accounting and advisory firm that offers a full scope of tax, audit, risk advisory, digital and business transformation services. FD and its family of brands serve clients worldwide, from the Fortune Global 500 companies to growing small businesses. The firm has been recognized repeatedly as a Best of the Best Accounting firm, a Best Firm to Work For® and a Best Firm for Women in Leadership. FD focuses on investing in relationships to make a difference, in addition to consistently exceeding expectations by supporting evolving needs as businesses grow.

Greenlite is the leading generative AI platform for financial services companies. OCC, FDIC and SEC regulated financial institutions use Greenlite’s platform to scale effective compliance programs with unparalleled efficiently. Its trusted infrastructure is used across use cases like enhanced due diligence, sanctions and anti-money laundering.

Hummingbird is a purpose-built investigations platform for financial crimes compliance teams. The platform unifies risk and compliance work, bringing data, procedures, and reporting under one roof. Offering a suite of powerful tools, from visualizations to automation and AI, Hummingbird makes investigations more accurate and operations more efficient.

StrategyBRIX specializes in digital banks, fintechs, and crypto firms, helping them navigate complex compliance demands. With a proven track record supporting sponsor banks and regulated entities, their team brings deep expertise in financial crime systems, regulatory frameworks, and technology implementations.

123Valid was founded by Bob Goulart and Mark Khayter in early 2002. The two of them have worked together for decades designing, building, securing and operating data-centric high throughput systems. The goal was to take advantage of the existing cyber, compliance, and other technology-related security analysis solutions and combine them into a single affordable platform to uncover and report as many issues as possible and make it easy for people to work together to resolve them, lowering the barrier to entry (e.g., cost, ease-of-use, etc.) to drive up adoption to help secure as many companies as possible.