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Software
BSA/AML Validation
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CECL 360 TM

Our web based software solution is designed to:
  • Address the full spectrum of FASB's CECL Standards for ALLL reserve calculation
  • Manage and quantify allowance analytics
  • Identify and manage risk requirements
  • Provide a complete view of the loan portfolio
  • Ability to customize needs. Multiple methodologies available based on the Institutions profile, risk pools and data sets
  • Provides Economic Financial outlook data


Risk Assessments

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i-RSKTM is our proprietary secure web based Risk Assessment Tool used to ensure that your risk assessments are comprehensive and applied consistently.
  • Customized to your institution's product and services
  • Captures relevant global and local risks and quantitative data
  • Provides inherent and mitigating controls and residual risk calculation
  • Inclusive of BSA/AML, OFAC, New Product, Cybersecurity, IT, Fraud  and other risks
  • Capture relevant global and local risks and quantitative data
  • Provides inherent, mitigating controls and residual risk calculation
  • Provides a trend analysis based on annual risk determinations
  • Promotes management oversight and facilitates preparation of customized deliverables for senior management and all stakeholders

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REQUEST A DEMO
BSA/AML Validation
BSA/AML Validation


Operational Risk

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  • Designed to manage, control and monitor the progress of key controls and processes within an Institution
  • Internet based to allow ease of aggregation and reporting, and sharing of attached documents in a secure web environment
  • Flexible, easy-to-use tool that can be used in a variety of ways to track issues of pertinence and manage them through resolution
  • Ensures real time information and alerts on any delinquent or upcoming processes that need immediate attention
  • Allows personnel to manage priorities and helps reduce the likelihood that the completion of a key reoccurring process will be overlooked
  • Ensures that all key processes are progressing as designed on an enterprise-wide basis

Workflow Application

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  • Secure online web portal to manage all elements of an internal audit lifecycle in a centralized interactive environment
  • Facilitates collaboration and the internal review and approval  process of deliverables
  • Facilitates entry of management responses to findings without e-mail or Word
  • Increases transparency and oversight for Audit Committee and Stakeholders.
  • Dynamic issue tracking to enable users to track the status of internal audit corrective action with audit trail and automated e-mail alerts.
  • Increases efficiency by 25-35% and provides greater control and transparency over the audit deliverables.
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How Can We Help You?


For over 20 years, community banks, foreign branches, credit unions, fintech and others have trusted us to manage their risk management needs.  Ask us how we can help you.

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

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  • About TXB
  • Software
  • Our Services
    • Financial Crimes
    • IT - Cybersecurity
    • Credit Risk
    • Operations Risk
  • Contact Us