Our Industries
Banks
CrossCheck delivers independent compliance, risk, audit, and loan review services that help bank management and boards strengthen governance, meet supervisory expectations, and manage risk proactively.
Our Industries
FinTech
CrossCheck provides support to fintech companies and their bank partners at every stage to build compliance and risk infrastructure, close internal control gaps, anticipate examiner priorities, and align with industry best practices, including CFES certification standards.
Our Industries
Mortgage Companies
We support lenders, servicers, and brokers with independent compliance, internal audit, risk, quality control, and loan review services across the full mortgage lifecycle. We help firms manage regulatory exposure, investor risk, and operational complexity from origination through servicing and secondary market activities.
Our Industries
Credit Unions
We partner with credit unions to support member-focused operations and regulatory confidence with compliance, risk, and internal audit services that meet NCUA expectations, strengthen programs, and manage risk across lending, deposits, and operations functions.
Our Industries
Consumer Finance
We help auto finance, installment and student lenders, specialty finance firms, and loan servicers meet federal and state regulatory expectations, while strengthening CMS effectiveness and managing fair lending and consumer compliance risk.
Our Industries
Law Firms
For law firms and their clients, CrossCheck provides independent regulatory compliance expertise, including expert analyses, operational assessments, and reports addressing mortgage-backed securities, repurchase claims, servicing practices, loan origination, and consumer protection compliance.
