Fintech Due Diligence Playbook

Looking to forge lasting relationships with financial partners and build trust with consumers?

This comprehensive guide offers a detailed checklist and best practices for Fintechs.

Download our playbook to learn how to build more effective due diligence packages that meet the expectations of your prospective partners, speeding up customer acquisition and revenue growth in the process.

Download Our Fintech Playbook

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About WolfPAC

We Take the Pain Out of Fintech Risk Management

WolfPAC is a low-friction, easy-adoption risk management platform for Fintech companies. Stop wasting time on cobbled-together spreadsheets and other disconnected systems and start freeing your team up to change the financial world. Our platform automates the activities needed to meet your compliance obligations in three critical areas:

Information Technology

Easily assess the risk of your core IT assets using the nationally recognized NIST risk assessment framework. Whether it’s access control, remote access, or cybersecurity, you can quickly identify gaps and develop corrective action plans.

Vendor Management

Organize and manage all your vendors by risk level, store contracts, track key data points (like renewal dates), and build a streamlined vendor management program.

Regulatory Compliance

Navigate BSA and AML, as well as more complex regulations for Fintechs involved in lending. The WolfPAC package includes BSA risk assessments and can be upgraded to handle more complex compliance needs for lending activities.

What Our Clients Say

“Synctera is built with risk and compliance at its core. We needed an experienced risk and compliance partner that could help us with model reviews within a fintech environment. Wolf helped us achieve just that and remained flexible and communicative throughout the process”

Mitchell Lee, Chief Risk & Compliance Officer, Synctera

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6,000+ users trust WolfPAC Integrated Risk Management software to protect and plan for their future.