COMPLIANCE FINANCIAL NETWORK

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Compliance Financial Network (CFN) brings innovative FinTech/RegTech software and services to FI's and Banks across the US. Specializing on High-Risk and Reputational Risk industry types. Delivering technology and software that provides custom compliance layers to meet strict regulatory requirements and tracking. CFNโ€™s proprietary Business Intelligence platform that manages, electronic applications, underwriting, risk assessments, KYC, OFAC, background checks, custom intake, documentation arch... ive, BSA funds monitoring, custom compliance reporting, site inspections/audits, treasury management reporting with complete risk management through a Multi-Dimensional Data Warehouse system. Supporting national cash logistics fully insured and bonded transport combined with pre-audits and funds origination, KYCC and transaction reporting. Ability to perform pre-sars, sars and CTR alerts with compiled data points and risk assessment reviews for banks/financial institutions supporting state and federal regulatory agencies.

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COMPLIANCE FINANCIAL NETWORK

Industry:
Financial Services FinTech SaaS Software

Address:
Cheyenne, Wyoming, United States

Country:
United States

Status:
Active

Contact:
8889647694


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Current Employees Featured

christian-murray_image

Christian Murray
Christian Murray CEO @ Compliance Financial Network
CEO
2015-05-01

Founder


christian-murray_image

Christian Murray

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