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Capability

BSA/AML transaction monitoring validation

Suppliers
1
States & provinces
1
Countries
1

1 bsa/aml transaction monitoring validation supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

FINOPTICS LLC

EDGEWATER, NJ

Finoptics LLC is a compliance, cybersecurity, and AI consulting firm serving U.S.-regulated financial institutions. It specializes in model validation (credit risk PD/LGD/EAD and BSA/AML under SR 26-2), regulatory compliance advisory, internal audit services, network penetration testing, bank policy compliance review, and AI compliance platform deployment. The firm is SOC 2 Type 2 certified and based in New York, NY.

AI compliance platform deploymentData Analyticsinternal auditmodel validationnetwork penetration testingregulatory compliance advisorysanctions screening optimizationscenario tuningworkflow automation

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