AdvisX, has a long history of combining real-world compliance experience with pragmatic technological innovations to help financial institutions cost-effectively manage their regulatory risk. Today, we provide vital solutions to financial institutions of all sizes, including: Enterprise Risk Management, Regulatory Preparation and Response, CRA and HMDA reporting and analysis, BSA and anti-money laundering audits.
A Partner You Can Rely On
Helping You Prepare For And Respond To Regulatory Exams
Our team is highly skilled and specializes in providing value for your consulting dollars. AdvisX brings decades of applied knowledge of compliance areas including BSA, Lending Compliance and Operations Compliance. From audits, to reviews, to strategic responses to corrective action, AdvisX provides your institution with proven systems to identify and resolve problem areas with recommendations for corrective action. We have written scores of policies, as well as designed systems and forms for every area of compliance. Our Compliance Risk Services are scalable to best fit your situation, whether you’re responding to an enforcement order on Fair Lending or BSA, or merely need a quick review of a specific area. Our scope of capacity is significant. If you don’t see what you need listed here, please contact us to discuss how we can help!
You may also be interested in learning about our sister company, AffirmX. AffirmX offers consumer regulatory compliance monitoring, Enterprise Risk Assessment (ERA) and IT Security & Vulnerability Assessments.