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BalancedTrust

We Make ComplianceVisibleIn Real-Time

BalancedTrust turns complex financial activity into mapped, validated, and continuously monitored compliance processes.

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Free Compliance Assistant

Compliance Genie

A free conversation with BalancedTrust’s regulatory knowledgebase. Map requirements, identify controls, and understand evidence expectations in plain language.

Regulatory Knowledge (BSA/AML and OFAC) and guidance, all available 24/7 at no cost.

Press Enter to continue in Compliance Genie — opens in a new tab, free to try.

Live view
Banks
01
Ingest Fintech Partner
02
Map Compliance Obligations
03
Validate Controls
04
Monitor 24/7
Platform

See the platform in motion.

Pick your client type and watch how BalancedTrust maps, validates, and monitors the exact data and funds flow you run.

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The Problem

Where compliance breaks down.

Problem 01

How difficult is it to accurately determine the correct laws, regulations and their compliance expectations for your processes?

As innovation continues, It can become increasingly difficult to know which controls apply to each specific process in your flow for your products, services, customers and vendors as regulations change.

BalancedTrust approach

BalancedTrust maps your processes, products, services, geographics and customers against applicable laws, regulations and supervisory guidance in our compliance library to identify the control requirements, obligations, and expectations that apply.

Problem 02

Is your compliance evidence easily accessible and readily retrievable?

Banks expect your compliance evidence to be easily accessible and readily available at any given point of time to be submitted when asked for.

BalancedTrust approach

BalancedTrust creates standardized evidence structures for each use case ensuring you provide the right information, whenever it is required by a financial institution partner.

Problem 03

Is process inefficiency making compliance harder than it needs to be?

Every new partner or customer added, creates a new fragment that is held together manually by you in your head increasing inefficiency and creating room for errors.

BalancedTrust approach

BalancedTrust helps clean up fragmented compliance management issues so controls are easier to apply, evidence is easier to collect, and compliance is easier to maintain.

Problem 04

Who monitors your compliance after the first assessment is done?

Most compliance reviews capture a moment in time, but they do not continuously monitor control drift, process changes, evidence gaps, or regulatory updates.

BalancedTrust approach

BalancedTrust monitors regulatory updates, control drift, process changes, and evidence gaps so compliance stays visible beyond the first review.

Solutions

Twelve building blocks. One operating system.

Mix and match the capabilities that fit how you move money — every module plugs into the same knowledgebase and monitoring engine.

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How We Do It

Mapped from requirement to evidence.

BalancedTrust turns compliance from a one-time assessment into an automated continuous monitoring process. We help you become compliant with reviewable evidence, and automate continuous monitoring for regulatory, control, and process changes after onboarding.

Step 1 of 7

1. Compliance Intelligence Library

BalancedTrust has built a centralized library sourced specifically for legal compliance requirements and regulatory controls.

Ready When You Are

Start a Service Offering Review.

BalancedTrust helps fintechs prepare regulated offerings for bank review and helps banks validate those offerings with structured evidence, risk visibility, and ongoing monitoring.

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