PROMONTORY COMPANIES AND PRODUCTS

Financial services companies operating in the global marketplace face growing and more complex issues of risk, regulatory relations, compliance, and governance. In addition to consulting and advisory services, the Promontory group of companies offers a range of products and solutions to help clients address complex global market issues.

Promontory Compliance Solutions, LLC provides technology solutions for compliance professionals. The suite of solutions empowers users with the technology-driven tools necessary to achieve better compliance risk management, particularly in the areas of Bank Secrecy Act, anti-money laundering, and terrorist financing.

Promontory Credit Advisory Services  assists clients in evaluating their tone and cultures with regard to risk and risk management - identifying stumbling blocks to desired behaviors and performance, and assisting remediation to include supportive communication plans, organizational changes and compensation strategies.

Promontory Forensics Solutions, LLC offers a case management tool and patterning tool, each of which is essential to financial institutions’ ability to monitor currency transactions and comply with regulatory requirements in a complex global financial environment.

Promontory Growth and Innovation performs collaborative profit improvement projects for Fortune 750 companies across industries.

Promontory Interfinancial Network, LLC provides creative funding solutions to the banking and thrift industries, as well as to broker-dealers. Over 2,000 institutions use a Promontory service to enhance profitability, attract large deposits, and/or obtain fixed or floating rate funding.

Promontory Training Solutions offers e-learning and classroom training to private and public organizations around the world.