CrossCheck

CrossCheck

CrossCheck is a U.S.-based compliance and risk advisory firm that helps banks strengthen governance, meet supervisory expectations, and manage risk proactively. The firm provides specialized expertise in regulatory compliance, internal audit, fair lending, AML/CFT, enterprise risk management, loan review, and litigation support.

Drawing on experience as former regulators and industry practitioners, CrossCheck delivers independent insight across compliance programs, lending, operations, and enterprise risk. Banks and boards rely on CrossCheck for objective assessments, actionable identification of control gaps, practical remediation strategies, and scalable, sustainable program design.

Audit, Consumer Protection, Financial Crimes, Legal, Lending Compliance, Risk Management, Vendor/Third Party Management

Bronze

- Maintaining effective CMS frameworks, testing, monitoring, and exam readiness across business lines
- Meeting AML/CFT and internal audit expectations through risk-based coverage and independent assessment
- Managing fair lending compliance, including HMDA, 1071, CRA, and AI model risk
- Identifying loan defects, underwriting gaps, and portfolio credit risk pre- and post-closing
- Building sustainable, scalable compliance programs for evolving oversight

REGULATORY COMPLIANCE
CMS reviews/audits, monitoring, program reviews/audits, risk assessments, remediation, training

INTERNAL AUDIT
AML/CFT and compliance audits, operational audits, MERS audits, audit function/plan development

FAIR LENDING
Performance analysis and reviews, HMDA and 1071 data reviews, AI model testing, CRA performance, program development, training

LOAN REVIEW
Prefunding and post-closing audits, commercial portfolio reviews, acquisition/portfolio assessments