CrossCheck Compliance
- Headquarters
- Chicago, IL
- Website
- crosscheckcompliance.com
- Category
- Regulatory & compliance
- Speciality
- Compliance consulting
About
CrossCheck Compliance is a Chicago consulting firm that helps financial institutions with regulatory compliance, risk management and internal audit. It serves banks, fintechs, mortgage bankers, credit unions, consumer finance companies and law firms across the US, with a team that includes former regulators and industry practitioners. Services include regulatory compliance consulting, fair lending analysis, internal audit, loan review, mortgage quality control, AI governance and litigation support. For fintechs and their bank partners it offers compliance management system reviews, AML audits, fair lending testing including AI model outputs, and independent STARC assessments as a Qualified Assessor Firm for the CFES. It also publishes resources including an HMDA Hub, the Compliance Check Q&A series and Mortgage Chat.
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