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Who We Serve
- Institutions
  
  Global Financial Institutions
  
  Investment Banks
  
  Retail Banks and Credit Unions
  
  Commercial Banks
  
  Foreign Banks in the USA
  
  Residential Mortgage Providers and Servicers
  
  Commercial Real Estate Lenders
  
  Fintechs and Banking-as-a-Service
  
  Crypto and DeFi Providers
  
  Law Firm Partners and Clients
  
  Other Institutions
- Roles
  
  Chief Risk Officer
  
  Chief Compliance Officer
  
  Head of BSA/AML
  
  Head of the FIU
  
  Head of Fair and Responsible Banking
  
  Head of Mortgage Lending and Servicing
  
  Fintech CXO
  
  Chief Credit Officer
  
  Operations, Finance, and Administrative Heads
  
  Chief Information Officer / Head of Digital Transformation
  
  Chief Data Officer
  
  Outside Counsel
Solutions
- Financial Crimes and Fraud
  
  BSA/AML
  
  Know Your Customer
  
  OFAC and Sanctions Screening
  
  Transaction Monitoring
  
  Financial Fraud
  
  Model Validation, Tuning, and Testing
  
  Monitorships and Independent Consultancies
- Regulatory Compliance and Operations
  
  Enterprise Risk and Compliance Management (ERM/CMS) Programs
  
  Fair & Responsible Banking
  
  Monitoring, Testing, and Audit
  
  Cards and Payments Products and Services
  
  Operational Excellence
  
  Data Solutions
- Capital Markets
  
  Transformation and Program Delivery
  
  Risk and Control
  
  Risk and Regulatory Reform
  
  Financial, Risk, and Regulatory Reporting
  
  Client and Trade Legal Documentation
  
  KX Consulting Services
  
  Data Solutions
- Risk Management
  
  Risk Assessments, Readiness, and Roadmaps
  
  Financial, Risk, and Regulatory Reporting
  
  Capital and Liquidity Management
  
  Enterprise Risk Management
  
  Model Validation, Tuning, and Testing
  
  Stress Testing
  
  Operational Excellence
  
  Data Solutions
- Mortgage
  
  Mortgage Origination and Servicing
  
  Mortgage Compliance
  
  Mortgage Staffing
  
  Mortgage Operations
  
  Data Solutions
- Credit
  
  Credit Loan Review
  
  Credit Risk Assessment
  
  Problem / Troubled Asset Workouts
  
  Stress Testing
  
  Acquisition Due Diligence
  
  Data Solutions
- Data and Analytics
  
  Data Governance
  
  Data Visualization and Analysis
  
  Data Integration, Architecture, and Delivery
  
  Data Modeling and Warehousing
  
  Data Quality and Controls
  
  Financial, Risk, and Regulatory Reporting
  
  EUC Rationalization and Automation
  
  Customer Data
- Managed Services
  
  Know Your Customer
  
  Transaction Monitoring
  
  Sanctions, Watchlist, and Adverse Media Screening and Monitoring
  
  Trade Surveillance
  
  Fraud Alerts
  
  Mortgage Operations
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