TXB, LLC is a leading provider of risk mitigation services using technology as the driving force  to identify and manage risks. Our proprietary technology tools are geared to serve the needs of financial institutions and assist with the ever growing risks relative to Financial Crimes, Information Technology/Cyber Security, Credit and Operations. 

Financial Crimes

• BSA/AML Model Validation
• E-RSKTM - Proprietary Tool for Risk Assessment
• Other Risk Advisory Services
• Independent Look Back Reviews

Information Technology Cybersecurity

• Penetration Testing
• External/Internal Vulnerability
• E-RSKTM Proprietary Tool for Risk Assessment
• Other IT Advisory Services
  

Credit Risk

• CECL 360TM-  CECL Ready Allowance​ for Loan Loss Reserve
• Independent Loan Review using Loan360XTM
  
• Other Credit Advisory Services

Operations Risk

• RiskTrakTM - Proprietary Tool to Manage Enterprise Wide Processes
• Human Capital Assessment
• Iaudit360XTM - Web based Internal Audit workflow and management application
  

We Manage Your

Risks to Maximize

Your Rewards

• Experienced Professionals
• Personalized Approach
• Cost Effective Technology Based Solutions

How Can We Help You?

About Us

TXB is a unique alternative to the high priced consulting firms

• Understanding the evolving sensitivity of the regulatory emphasis is embedded in all of our work products
• Our proprietary tools deliver consistent and cost effective solutions for your institution
• Over 20 years of experience serving the needs of Community Banks, Foreign Branches, Credit Unions, FinTech and other Financial Institutions make us uniquely suited to help you

Contact Us at 833-870-4999 or e-mail us at info@txbweb.com