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Third-Party & Fintech Oversight

Third-party and fintech relationships are now central to how Community Banks deliver critical services and manage operational resilience. We offer packaged reviews and targeted support that strengthen lifecycle oversight, contract defensibility, monitoring, and board reporting under evolving examiner expectations.

Third-Party & Fintech Baseline Review

A fixed-fee baseline review of third-party and fintech oversight that identifies gaps and delivers a prioritized action plan with an exam-ready artifact map aligned to the 2026 supervision reset.

Tier 1 Package

Price:  $7,500 fixed fee

Included: Up to 150 vendors; 15 critical/high-risk vendors; 2 fintech partnerships

Delivery: 2 weeks after package confirmation


Tier 2 Package

Price:  $10,500 fixed fee

Included: Up to 300 vendors; 30 critical/high-risk vendors; 5 fintech partnerships

Delivery: 3 weeks after package confirmation


Tier 3 Package

Price:  $14,500 fixed fee

Included: Up to 500 vendors; 45 critical/high-risk vendors; 10 fintech partnerships

Delivery: 4 weeks after package confirmation


Deliverables

Baseline findings memo
Prioritized gap register
Inventory and criticality alignment notes
Risk rating governance linkage notes
Exam-ready artifact map
30-60-90 day action plan
Board-ready executive summary

Exclusions

Reconstruction or backfill of missing vendor inventory data
Creation or migration of vendor inventory systems
Independent testing, validation, or audit
Contract drafting or negotiation
Ongoing remediation implementation