Banks and Credit Unions Mitigate Risk, Satisfy Regulators

Think of us as your on-demand, skilled team, adept at supporting your risk and compliance requirements.

AI/ML & Analytics

Partnering with your technology team as domain experts to deliver advanced models that meet your needs.​

Risk Assessment

Offering thorough assessment against a broad spectrum of risks, including fraud, BSA/AML, digital identity, third-party, credit risk, and more.​

Regulatory Support

Assisting with regulatory exams, obtaining approvals for new products/services, and providing support for consent orders.​

Transformation

Supporting digital transformation projects, including coordinating with vendors and internal stakeholders for seamless execution.​

Engagement Plan

  • Short Sprint
  • New Markets
  • Advisory Partnership
  • Do you need an expert to quickly fix program or prepare for an upcoming audit?

    Reach out to us, and we’ll begin by establishing your goals, setting priorities, and translating them into measurable results for your risk and compliance program. Together, we’ll create a clear timeline and collaborate on agreed-upon action plans, ultimately ensuring a successful audit or examination outcome.

  • Are you expanding into new markets or launching new digital products?

    Our advisory services offer continuous support to ensure your bank’s compliance with the specific requirements of these endeavors. This partnership centers on developing, implementing, and sustaining comprehensive risk and compliance strategies tailored to your new requirements.

  • Sometimes all you need is an external perspective from a partner adept in establishing successful risk and compliance programs.

    We specialize in crafting effective risk management strategies, providing board-level guidance through regular advisory calls and meetings. Opt for a partnership plan that suits your needs – monthly, quarterly, or customized.

Engagement Plan

  • Short Sprint
  • New Markets
  • Advisory Partnership
  • Do you need an expert to quickly fix program or prepare for an upcoming audit?

    Reach out to us, and we’ll begin by establishing your goals, setting priorities, and translating them into measurable results for your risk and compliance program. Together, we’ll create a clear timeline and collaborate on agreed-upon action plans, ultimately ensuring a successful audit or examination outcome.

  • Are you expanding into new markets or launching new digital products?

    Our advisory services offer continuous support to ensure your bank’s compliance with the specific requirements of these endeavors. This partnership centers on developing, implementing, and sustaining comprehensive risk and compliance strategies tailored to your new requirements.

  • Sometimes all you need is an external perspective from a partner adept in establishing successful risk and compliance programs.

    We specialize in crafting effective risk management strategies, providing board-level guidance through regular advisory calls and meetings. Opt for a partnership plan that suits your needs – monthly, quarterly, or customized.

Success Stories: Transformative Impact of EntityVector

Discover how we have empowered banks with innovative solutions.

Successful model development and predictive risk analytics require profound domain expertise harmonized with technical knowledge. We bring this perspective that is shaped by years of invaluable experience.

Navigating OCC Compliance in Digital Transformation

A regional bank, operating under OCC and catering primarily to local residents in one state, sought to expand its appeal to the younger demographic.

READ THE CASE
Providing Online Loans to Increase Credit Portfolio

A mid-tier bank with operations across multiple states wanted to grow its credit portfolio by leveraging the increasing demand for online loans.

READ THE CASE

Featured Insights

Ready to explore further?

MEET AT THE EVENT LOCATION

Let’s discuss how we can tailor our expertise to your needs and we’ll share compelling case studies, as well as references that demonstrate our track record. Alternatively, reach out via email at info@entityvector.com

Meet us in person at one of our rotating co-locations in Palo Alto, San Francisco, and Sacramento. Please inform us via email of your preferred location and time, and we’ll schedule a meeting accordingly. You can also look at meeting us at the following events.

Finetech
Meetup

March 3-6, 2024, Venetion, Las Vegas

35th Annual ACFE Global Fraud Conference

June 23-28, 2024, Las Vegas

The Assembly Las Vegas

March 3-6, 2024, Venetion, Las Vegas