Strengthen compliance program to protect from hefty penalties

Our certified experts, experienced in dealing with regulators, can guide you in implementing proactive compliance measures.

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BSA/AML Compliance

Utilize certified experts for BSA/AML compliance, safeguarding your reputation and avoiding fines.

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Name Screening

Screen for PEP, Sanctions, and Adverse Media to detect evolving sanctions and facilitate SAR reporting.

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Third-Party Risk

Ensure your business relationships remain compliant and protected from regulatory scrutiny.

COMING SOON…

Regulatory Exam

Take support during regulatory examinations, helping you prepare, respond, and address any findings.

COMING SOON…

Regulatory Approvals

Navigate the regulatory approval with ease, allowing you to bring innovative products to market efficiently.

COMING SOON…

Business License

Simplify the complex process of applying for and renewing state licenses with our expert assistance.

LEARNING EVERY DAY..

Why Choose Us

Risk managed transformation prioritizes key challenges

Distinctive focus on experience over technology keeping in perspective regulatory objections and mandates. Emphasis on addressing specific risk, security and compliance requirements.

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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