Services

AML / TMS Solutions

BAE Netreveal
NICE Actimize
Oracle FCCM-Mantas

Business Intelligence Solutions

QLIK
Tableau
Essbase

Data Mining and Governance

Collibra
Python
R, SAS
 

Datasets

CFPB complaint data
FNMA Mortgage
Freddie Mac

Regulatory Compliance

CIP / KYC / CDD Program
Risk Assessments
HMDA / Reg. Z Compliance
Fair Lending Regression Testing

Privacy

California Consumer Privacy Act
ObservePoint
OneTrust