WolfPAC Risk Management Software for Fintechs
As your Fintech grows, the pains and challenges of compliance grow with it.
Whether you’re being asked for a SOC 1, SOC 2, or facing audits for the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, KYC—it’s easy to get lost in the endless alphabet soup of regulatory demands.
WolfPAC has you covered! Our platform was built to help companies like yours build trust with financial institutions and consumers.
Performing and managing risk assessments via spreadsheets is painful and prone to errors. WolfPAC for Fintechs was designed to automate the activities needed to meet your compliance obligations.
About WolfPAC
The Perfect Fintech Risk Management Solution
WolfPAC for Fintechs was designed to automate the activities needed to meet your compliance obligations in three critical areas:
Information Technology
Easily assess the risk of your core IT assets using the nationally recognized NIST risk assessment framework. Whether it’s access control, remote access, or cybersecurity, you can quickly identify gaps and develop corrective action plans.
Vendor Management
Organize and manage all your vendors by risk level, store contracts, track key data points (like renewal dates), and build a streamlined vendor management program.
Regulatory Compliance
Navigate BSA and AML, as well as more complex regulations for Fintechs involved in lending. The WolfPAC package includes BSA risk assessments and can be upgraded to handle more complex compliance needs for lending activities.
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