Fintech Partner Oversight demo
A sponsor bank charts every fintech lending partner's loans, notices and complaints each week against control limits, and opens the loans behind any point outside them. 1:13
What the demo shows
A third-party risk solution for sponsor banks that tests each fintech partner's loans weekly.
Six agents test every fintech partner's weekly loan tape, decline notices, complaints and live ads, chart five tests per partner against its own control limits and draft every finding with the loans behind it; the oversight manager accepts, assigns and escalates, and the examiner pack stays current.
Transcript
- Fintech Partner Oversight, third-party risk software for sponsor banks, testing every partner's loans weekly.
- Not quarterly spreadsheets. Each partner is charted weekly against its own control limits.
- Ferncool's tape came late.
- Six agents test 4,900 decisions, landing day by day.
- On Tuesday, pricing jumps its upper limit.
- 212 loans priced above the program grid.
- Behind the point, the loans 3.5 points over grid, under the cap.
- Also on the tape, 412 wrong reason notices from a model never approved.
- Dana accepts five findings, escalates three.
- Martin signs. Fernquil gets its remediation request.
- Weekly evidence, not quarterly spreadsheets, ready for the examiner.
- Built on Botminds: agents, data, screens, and governance on one platform.
Transcribed from the film’s narration. Captions are on the player.