Everything you need to manage

Third-Party Fintech Program Risk

From third-party risk assessments to transaction monitoring and periodic risk reviews— Across ensures end-to-end regulatory compliance for your fintech partnerships.
Designed for Small Banks and Credit Unions
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Risk management cases
Trusted By
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50+

Fintechs Onboarded
Across conducts thorough risk assessments of your third-party fintech partners—giving you a clear understanding of each partner’s risk profile to support confident, compliant onboarding decisions.

$1.2B+

Transactions Monitored
Our platform monitors every transaction, investigates each flagged item, and logs all actions taken, creating a complete audit trail to meet all compliance requirements.

Your End-to-End Solution

Rapidly deploy a complete risk management process with Across—no need for multiple vendors, complex integrations, or expanding your compliance team.

Onboarding Risk Assessment

Confidently onboard third-party fintech partners and their customers.
Gain deep insights through comprehensive risk assessments and due diligence—providing a clear understanding of each partner to support compliant, well-informed onboarding decisions.
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Transaction Oversight

Full oversight across every transaction—real-time and after the fact 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.
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Periodic Risk Oversight

Stay ahead of evolving risks with ongoing reviews.
Across delivers comprehensive periodic risk reviews—from updated due diligence to AML backtesting—to help you identify emerging risks in your fintech programs and strengthen your transaction monitoring framework.
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Across’ Oversight-Ai

Across’ Oversight AI combines Natural Language Processing, Machine Learning, and Explainable AI to deliver the highest level of protection for your program. It enhances both onboarding and transaction monitoring processes in three crucial ways.
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1
Reduced Errors
Minimizes human errors and associated risks.
2
Enhanced Decision-Making
Leverages advanced analytical capabilities for sharper, more informed decisions.
3
Scalability
Handle larger volumes of partner onboarding and transaction monitoring without increasing human resources.
1
Pre-screening
Pre-screen transactions to reduce cognitive load for analysts and improve efficiency.
2
Decision Making
Our standardized decision making process reduces human errors and minimizes risks.
3
Scalability
Handle larger volumes of transactions without proportional increases in human resources.
Across AI Tool for Financial Risk Management

Protect your Program

Streamline your compliance operations with proven, standardized workflows—tailored to your institution’s needs for a smooth setup and seamless execution from day one.
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Standardized Operation
Processes

We handle the heavy lifting of compliance—so you can focus on growth.
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Faster Onboarding & Due Diligence

Accelerate third-party onboarding with comprehensive due diligence—covering everything from document collection to risk assessment, with clear, actionable recommendations.
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Activity Monitoring &
Case Investigation

Our dedicated QA analysts work alongside AI to ensure your third-party fintech partnerships remain healthy and compliant. Achieve operational efficiency, meet regulatory standards, and scale with confidence.
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Standardized Operation Processes

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Streamline your operations with our proven, standardized processes.
Benefit from a smooth setup and execution, designed to meet your unique requirements.
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Onboarding & Due Diligence

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Activity Monitoring & Case Investigation

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With our expert analysts by your side, you can trust that your operations are in capable hands. Let us help you achieve efficiency, compliance, and success.

Ready to Strengthen Compliance in Your Fintech Partnerships?

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