SENTRIX

Owner

Goods & Services

Financial risk assessment services

Downloadable computer software for governance of loan underwriting, fraud detection, identity verification, PPP loan verification, mortgage compliance, data and documentation integrity review, risk buffer modeling, audit trail generation, compliance automation, and cross-border regulatory alignment for banks, lenders, and financial institutions

Software as a service (SAAS) services featuring software for governance of loan underwriting, fraud detection, identity verification, PPP loan verification, mortgage compliance, data and documentation integrity review, risk buffer modeling, audit trail generation, compliance automation, and cross-border regulatory alignment for banks, lenders, and financial institutions; Computer technology consultancy; Computer systems integration services

Tracking and monitoring regulatory requirements in the field of banking, lending, and finance for regulatory compliance purposes; Regulatory compliance auditing; Regulatory compliance consulting in the field of banking, lending, and finance; Providing regulatory compliance information in the field of banking, lending, and finance

Advisory services relating to business management and business operations; Business consultancy relating to risk and regulatory compliance management; Tracking and monitoring regulatory compliance for others for account auditing purposes; Business risk management services; Business risk assessment services; Commercial assistance relating to system implementation and system integration