Our Services

Lift without the Heavy Lifting

Revolutionize Third-Party Risk Management with our End-to-End Managed Solution.

Beyond providing consulting expertise, our end-to-end solution encompasses: vendor selection/onboarding, inherent/residual risk assessment, vendor segmentation, automated due diligence, performance monitoring, issues tracking and risk monitoring. We provide the heavy lifting on third-party risk management at a significant savings over in-house departments. Our capabilities address specific risks presented by vendor engagements such as reputational, cybersecurity, operational, and financial risks -- owing to their access to sensitive data and their role in critical business functions, ultimately impacting customers and stakeholders.

Pivot Seamlessly with our Regulatory Change Management & Readiness Assessment Solution.

Our industry veterans help prepare and strengthen your Compliance Management System (CMS) in advance of new legislation to ensure your organization is ready to comply. Through our automated assessments, we identify potential regulatory compliance gaps ahead of legislation / audits/ examinations. Through our consulting expertise and remediation process, we help your stakeholders with closing the gaps. We also provide pre-audit assessments for previously implemented policies and procedures across U.S. requirements of the CFPB, FRB, FDIC, OCC, SEC, FTC, FHFA, HUD, DOJ, FFIEC, NCUA, etc. and regulating bodies in the European Union associated with privacy and third-party risk.

Cybersecurity Information Technology Audits & Remediation

RedKnot conducts an audit of IT in accordance with the five modules required by the CFPB. We also offer specialized consulting support when breaches or ransomware occurs, offering you guidance to navigate the maze of options, confidentially and collaboratively with others charged with leading your organization out of crisis.

Collection Agency / Law Firm Audits & Remediation

Reduce labor intensive compliance through our automated full-scope policy and process audits, bar card & license validation, onboarding review & management and client account review queries. Ensure the highest levels of efficiency and automation, so you remain focused on making business decisions and strategy vs. handling the administrative functions.

Merger Acquisition Integration Support & Post-Conversion Efficiency Optimization

RedKnot has played key roles in large, complex merger integrations for financial services companies and banks in the U.S. and Canada for the past 15 years. From pre-conversion gap analysis, data mapping and migration, billing, customer segmentation and support, readiness and post-conversion support, our seasoned approach to managing customer and employee change is proven and scalable.

Civil Investigative Demand (CID) & Consent Order Response Support

RedKnot has supported some of the largest Civil Investigative Demand (CID) and Consent Order responses in the U.S. through consulting expertise and project support. We can collaborate with your legal team and internal stakeholders to ensure confidentiality throughout the process. We help with remediation and future state process improvements to align with go-forward compliance strategies.

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