Our preferred compliance partners offer streamlined solutions, deep industry knowledge, and reliable support to help you meet regulatory requirements.
Benefits
- Streamlined compliance solutions
- Trusted expertise and support
- Enhanced client confidence
Preferred Partners
- Greenlite - Greenlite helps fintechs automate day-to-day compliance work, like KYC, AML and periodic reviews, with advanced AI. This helps fintechs meet their compliance obligations without throwing more “bodies” at the problem. If you are struggling to scale compliance in-line with your business growth, it’s time to try Greenlite.
- Hummingbird - Hummingbird makes it easy to work with Grasshopper. Using the platform, you can triage, investigate, and refer cases directly to Grasshopper's compliance team. You can also use the platform to streamline all your essential compliance workflows – from due diligence reviews to AML investigations.
- Alloy - Alloy is the only end-to-end identity and fraud prevention platform for banks, credit unions, and fintechs. Alloy enables you to quickly accept customers, continuously monitor their activity and offer them new products - while still keeping your business safe and compliant. You have the freedom to design and support your ideal customer journey without taking
uncomfortable risks. - Cable - automates risk assessment and compliance with real-time partner management and continuously test controls with an always-on system.
- FSVector - is a strategic consulting firm for financial services.
- Frazier & Deeter - offers a full scope of audit, tax, consulting, internal controls, and business transformation services.
Support
For a personalized quote to fit your businesses needs, please contact your Relationship Manager or support@grasshopper.bank.