Blanc

Blanc Hakami, Albara 25 Kent Ave Ste 401
Brooklyn, NY 11249-1060
US

Locate 415-335-3358 albara@blanchq.com https://www.blanchq.com/

Blanc is an internal audit tool that provides real-time controls testing, giving the bank's compliance and audit teams an overview of how well their regulatory controls (BSA/AML, Reg E, Reg Z, etc.) are performing against the requirements outlined in their policies and procedures. This would include things like meeting their SLAs, disclosure requirements, or resolving credit disputes, just to name a few. We allow users to track all of this data in one platform, as well as generate customized reports for their boards, regulatory agencies, external auditors, or their own internal assessments.