Basic info
Industry
financial services
Sectors
Risk Based Capital Plans
Software
Enterprise Risk Management
Vulnerability Assessmennt
Fractional Officer Support
Strategic Plans
Information Technology
Cybersecurity Risk Assessment
Management and Board Assessments
Stress Tests
Regulatory Enforcement Actions
Risk Management
Business Process Risk and Optimization
Attack and Penetration Testing
Credit Training
Policy and Procedure Assessment and Building
Banking
IT Audit
IT Risk Assessment
Internal Audit
Bank Integration
M&A Due Diligence
Financial Services
PCI Readiness Assessment
Loan Review
Date founded
2008
Funding rounds raised
Total raised
$12M
from 3 investors over 3 rounds
S
Strategic Risk Associates raised $12M on November 29, 2022
Investors: JAM FINTOP, FINTOP Capital and Atlantic Union Bank