COMPLIANCE AND RISK ADVISORS TO THE FINANCIAL SERVICES INDUSTRY

Algorithm Partner’s trusted advisory services focus on meeting the growing needs of our clients in the compliance, risk management, and operational landscape. We help banks, brokerage firms, lenders (including Fin Tech) and mortgage companies of all sizes grow and serve their consumer, small business, and capital markets clients while navigating the changing rules and regulations impacting financial services companies.

We focus on the industry’s most pressing concerns, including consumer fair lending, financial crimes, mortgage operations, and third party / vendor risk. We serve clients from Main Street to Wall Street. Our firm continues to grow with offices in St Louis, Chicago and New York. We invite you to learn more about us, our professionals, and our advisory services. For more information, please Contact Us.

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Risk Analytics

Data Analysis and Visualization of key performance indicators (KPIs) and key risk indicators (KRIs).

Regulatory Reporting

Regulatory Reporting including AML, CECL, Fair Lending and HMDA, etc.

Financial Crimes

AML/BSA, KYC, New York State Rule 504, OFAC, etc.

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Systems Implementations

Systems, tools and controls for AML/TMS, CECL, Data Governance, MRA resolutions, Privacy/CCPA, Regulatory Reporting, etc.