CLIENT SUCCESS

Advancing Risk & Compliance Balanced Performance

NEO BANK

Informative Interview

We approached this project meticulously, as it was a complete green field to develop the full framework starting with development of the strategy to align with business goals,  complete assessment, analysis and development of applicable compliance processes. We worked with our client to create a focused compliance framework of policies, procedures and effective solution for monitoring - and then watched it grow. We loved working with this client who is intent on providing services to the unbanked and underbanked in the market.

PAYMENT PROCESSOR

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Clients often approach PARC Solutions LLC with a general idea of what they need, and this project was no different. We were able to jump right in with our expertise and really helped payment processor who was being integrated into a large global firm. The engagement required a full review of existing compliance framework, then recommend changes, finally implement the changes into practice.  We helped build out the due diligence process to meet new regulatory requirements and be the on call compliance resource for any high level issues.

ARTIFICIAL INTELLIGENCE TECHNOLOGY

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Often times our clients have everything they need to succeed, they just require the resources and support to make a strategic jump. We worked on this project helping to develop the artificial intelligence neuro network more informed about financial crimes related typologies, red flags and requirements and the end result was truly spectacular. By ensuring consistent and subject matter expertise was applied appropriately, our client was able to progress by leaps and bounds.

BLOCKCHAIN BASED PLATFORM

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We approached this project fastidiously, as it was our very first undertaking of this scale in the blockchain sector. We studied our client’s business to recommend best industry practices and guided the risk/compliance requirements in product development - and then continue to watch breakdown barriers as a disruptor with tremendous potential.

LENDING TECHNOLOGY PLATFORM FOR BANKING

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PARC Solutions LLC was able to jump right in with our expertise and really helped the company grow and evolve.  Starting with a strategic compliance framework, product development with compliance processes, integration with other platforms, and continuous advisory services support.  Today, their business is poised to be a leading all in one technology platform for a niche market segment in financial services.  We’re proud to have been part of the process and the ongoing journey to help grow the business with sound compliance practices.

COMPLIANCE AUDIT FOR FINANCIAL INSTITUTIONS

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Audits are unique to every organization and we worked with our client with transparency and view of careful identification of areas of improvement in the overall compliance program.  We assessed our client’s business to create a focused and effective scope suitable for them.   We helped to proactively identify deficiencies ahead of regulatory examinations and validated corrective actions that will withstand the scrutiny of regulators.

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