Compliance
    is not Optional.

    Helping You Build, Manage, and Operate a Regulatory Compliant Program

    Read our new white paper on Understanding Crypto Third-Party Risk. Click here to download.

    Our Solutions

    Risk Management

    By simplifying compliance and managing risks, we enable you to concentrate on what truly matters – growing your business. Our proven methodologies help safeguard your organization while enabling growth.

    Compliance Management

    BalancedTrust is transforming how businesses approach compliance, offering cutting-edge AI-powered vertical agents that allow you to scale efficiently while staying ahead of regulatory demands.

    Trusted By

    FV Bank logo
    Worldpay logo
    Closinglock logo
    Certifid logo
    Ibanera logo
    BalancedTrust Platform

    Responsibilities

    • • Bank Delegated
    • • Regulatory
    • • Client Oversight

    Alerts

    • • Third Party Reviews
    • • Certifications
    • • Due Diligence Updates

    Legal

    • • Laws
    • • Networks Rules
    • • Regulations

    Clients

    • • Program Risk
    • • Suitability
    • • Decision Tools

    Focus on Growth, Leave Compliance to Us

    Contact Us
    Cookie Notice
    We care about your data. By clicking "Accept Cookies", you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Learn More