Our comprehensive risk assessments and due diligence provide deep insights into each partner’s risk profile to support compliant, well-informed onboarding decisions.
Across delivers both real-time and post-transaction monitoring. From alert generation and flagging to investigation, RFI tracking, and documentation, we create a complete audit trail to support full compliance.
Across provides comprehensive periodic risk reviews, from updated due diligence to AML back testing, to help you identify emerging risks in your fintech programs and strengthen your transaction monitoring framework.
Across’ Oversight AI is designed to continuously reduce human-intensive tasks in risk management, with a focus on automating document review during assessments and case investigation during transaction monitoring.
Standardized SOPs and templates for Fintech Due Diligence, Transaction Monitoring, and Periodic Reviews - ready to deploy from Day one.
Our SOPs evolve with the fintech landscape, ensuring your program stays aligned with regulatory expectations.
A powerful platform backed by expert human analysts - delivering comprehensive risk assessments and high-quality transaction oversight to support your compliance team and share the operational workload.
Dedicated analysts work alongside our AI-enabled platform to keep your third-party fintech partnerships healthy and compliant.
Across provides a holistic solution that manages risk across the entire lifecycle of third-party fintech programs. Our unified platform enables confident fintech onboarding, continuous monitoring of fintech activity, and periodic risk assessments.
Across is a Comprehensive Risk Management Platform for Community Banks and Credit Unions operating third-party fintech programs. Across provides end-to-end risk management services, including:
Across provides a holistic solution that manages risk across the entire lifecycle of third-party fintech programs. Our unified platform enables confident fintech onboarding, continuous monitoring of fintech activity, and periodic risk assessments.
No. Our team and technology support your compliance needs, minimizing the need for building or expanding an internal compliance unit.
We align our assessments with FFIEC’s guidelines. Our reports offer actionable recommendations to keep your fintech programs within regulatory expectations.
Absolutely. Whether you're exploring fintech partnerships, unsure how to begin, or need help building a compliant framework, Across is designed to support banks and CUs at every stage of readiness.
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