Headquarters
19 STERLING PL APT 1, EDGEWATER, NJ 07020-1414, US
EDGEWATER, NJ, US
FINOPTICS LLC
From the company
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.
Products & services offered
Capabilities 10
Classifications
- Ownership classifications (1)
- Asian-Pacific American Owned
Facilities
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Quantities, certifications, and timing.