Valuant

Valuant: Your Trusted Partner for Compliance Consulting Services and SaaS Solutions

In today's fast-paced business environment, financial institutions are facing a growing number of regulatory challenges. From the Dodd-Frank Act to the Basel III framework, banks and other financial organizations must comply with a complex web of regulations that can be difficult to navigate. That's where Valuant comes in.

Valuant is a leading provider of compliance consulting services and SaaS solutions for banks and financial institutions. With over 20 years of experience in the industry, we have helped countless clients achieve compliance with even the most complex regulations.

Our team of experts includes former regulators, auditors, and industry professionals who bring a wealth of knowledge and experience to every engagement. We work closely with our clients to understand their unique needs and develop customized solutions that meet their specific requirements.

At Valuant, we offer a wide range of services designed to help our clients achieve compliance with various regulatory requirements. Our services include:

- CECL Readiness: The Current Expected Credit Loss (CECL) accounting standard is one of the most significant changes facing financial institutions today. Our CECL readiness services help our clients prepare for this new standard by providing guidance on data collection, modeling methodologies, governance frameworks, reporting requirements, and more.

- Regulatory Compliance: We provide comprehensive regulatory compliance consulting services that cover all aspects of banking regulation including BSA/AML/OFAC compliance; consumer protection laws such as TILA/RESPA; fair lending laws such as ECOA/FHA/HMDA; privacy laws such as GLBA/FCRA; capital adequacy rules such as Basel III; stress testing requirements under CCAR/DFAST; cybersecurity risk management under FFIEC guidelines.

- Risk Management: Our risk management consulting services help our clients identify potential risks within their organization and develop strategies to mitigate those risks effectively.

- Internal Audit: We provide internal audit outsourcing or co-sourcing support for banks' internal audit functions covering all areas including credit risk management review (loan portfolio review), operational risk management review (fraud prevention), IT security review (cybersecurity assessment), etc.

- Technology Solutions: In addition to our consulting services offerings above we also offer technology solutions like AML/KYC software solution which helps automate customer due diligence process using AI-powered algorithms.

We also offer SaaS solutions designed specifically for banks' needs like Loan Loss Reserve software which automates loan loss reserve calculations based on CECL methodology or AML/KYC software solution which helps automate customer due diligence process using AI-powered algorithms.

At Valuant we pride ourselves on delivering high-quality service at an affordable price point while maintaining strict confidentiality standards throughout every engagement. Whether you need assistance with CECL readiness or any other aspect related to banking regulation or technology implementation - Valuant has got you covered!

In conclusion,

Valuant is your trusted partner when it comes to achieving regulatory compliance in today's ever-changing business environment. With over 20 years' experience in providing top-notch consulting services coupled with cutting-edge technology solutions tailored specifically towards meeting your bank's needs - there is no better choice than Valuant! Contact us today so we can start working together towards achieving your goals!