Banking Financial Service

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Compliance Management System

360factors helps create compliance programs to address requirements from FDIC, FRB, OCC, FRR, CFPB, FCC, NCUA, FINRA and other regulations through an effective regulatory risk & change management model…

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BSA/AML Compliance

360factors helps banks & other financial institutions regulate BSA/AML, OFAC complaints management, and other compliance needs through an effective regulatory risk & change management model…

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HMDA Compliance

Predict360, a regulatory risk & compliance management software, allows organizations to manage their HMDA, CRA and other compliance programs based on federal and state regulations…

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Bank Internal Audit

Predict360, a regulatory risk & compliance management software, streamlines audit processes, improves productivity & increases coordination & integration with other organizational risk management activities…

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Bank Information Security

360factors provides complete control over cyber security standards such as ISO, COBIT, NIST, the Sarbanes-Oxley Act and COSO through an effective regulatory risk & change management model and methodology…

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Vendor Management Software

360factors helps banks & other financial institutions benefit with the services provided by third party vendors and contractors by managing the risks posed by these vendors and contractors efficiently and effectively…

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Bank Enterprise Risk Management Solution

Predict360, a risk & compliance software, allows banks to manage their AML/BSA, CRA complaints management, internal policy compliance & other compliance programs based on federal & state regulations…

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Bank Examiners: Mapping of Credit, Liquidity, Market to Operational Risk

360factors allows organizations to configure & implement an Enterprise Risk Management platform, which maps financial risk to operational risk & even internal controls…

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Banking & Financial Services Consultation through GRC Software

360factors offers various solutions to BFS consulting firms including automation of efficacy of internal controls, scaling risk & compliance consulting practice, productizing risk, audit & compliance consulting etc…

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Auto Finance Integrated Risk, Information, Compliance and Audit Management System

Predict360 allows auto finance companies to easily implement an integrated governance, risk, information…

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Mortgage Lender Integrated Risk, Information, Compliance and Audit Management System

360factors provides mortgage lenders the ability to easily implement an integrated governance, risk…

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Banking Integrated Risk, Information, Compliance and Audit Management System

Predict360 allows banking institutions to easily implement an integrated governance, risk, information, compliance…

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Money Services Businesses (MSBs) Integrated Risk, Information, Compliance and Audit Management System

Predict360 allows MSBs to implement an integrated risk, information, compliance…

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Lending Institutions Integrated Risk, Information, Compliance and Audit Management System

360factors provides lending institutions the ability to implement an integrated governance, risk, information, compliance…

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Pawn Shops Integrated Risk, Information, Compliance and Audit Management System

360factors provides pawn shops the ability to easily implement an integrated governance, risk, information, compliance..

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