Name
Asurity
What We Do
Asurity Advisors is dedicated to providing unique, high-quality solutions to the financial services industry. Led by domain experts with decades of business, regulatory, and advisory experience, Asurity Advisors helps its clients with their most important initiatives and drives efficient, effective solutions tailored to each client’s business. Whether it is regulatory compliance and financial crimes subject-matter expertise, business process optimization, technology transformation, or other needs across the three lines of defense, the Asurity Advisors team is equipped to partner with institutions of all sizes.
Founded by nationally recognized financial services attorney and business leader Andy Sandler, Asurity Advisors was created to deliver a comprehensive ecosystem for regulatory compliance. We combine best-in-class advisory services with Asurity’s market-leading compliance technology—including RegCheck® and Propel™—and Asurity Academy, which provides professional training to help industry practitioners stay ahead of evolving regulations, emerging trends, and best practices.
At our core, we invest in people and technology. This enables us to deliver practical, forward-thinking solutions that are effective, efficient, and scalable. Our clients benefit from working with top-tier professionals who leverage advanced tools and proven methodologies to drive meaningful, lasting results.
Founded by nationally recognized financial services attorney and business leader Andy Sandler, Asurity Advisors was created to deliver a comprehensive ecosystem for regulatory compliance. We combine best-in-class advisory services with Asurity’s market-leading compliance technology—including RegCheck® and Propel™—and Asurity Academy, which provides professional training to help industry practitioners stay ahead of evolving regulations, emerging trends, and best practices.
At our core, we invest in people and technology. This enables us to deliver practical, forward-thinking solutions that are effective, efficient, and scalable. Our clients benefit from working with top-tier professionals who leverage advanced tools and proven methodologies to drive meaningful, lasting results.
Website
Categories
Financial Crimes, Lending Compliance, Risk Management, Technology, Vendor/Third Party Management
Sponsor Level
Bronze
Top issues that your company is helping solve for banks
Regulatory exam findings & remediation
BSA/AML program gaps, backlogs, and interim leadership support
Inefficient, manual compliance processes and systems
Regulatory change management and policy updates
Compliance management system (CMS) and governance weaknesses
Fair lending, UDAAP, and consumer compliance risk
BSA/AML program gaps, backlogs, and interim leadership support
Inefficient, manual compliance processes and systems
Regulatory change management and policy updates
Compliance management system (CMS) and governance weaknesses
Fair lending, UDAAP, and consumer compliance risk
Top products/services you offer to banks.
CMS design and enhancement
Risk assessments
HMDA data scrubs
CRA support
Data analytics
BSA and CMS audits or program reviews
Fractional support
Training
1071 support
Expert witness
Risk assessments
HMDA data scrubs
CRA support
Data analytics
BSA and CMS audits or program reviews
Fractional support
Training
1071 support
Expert witness
Phone
214-220-6300
Address
717 N. Harwood
Suite 1600
Dallas, TX 75201
United States
Suite 1600
Dallas, TX 75201
United States