Macro Financial Solutions
Curated by SignalTransaction monitoring solutions ensuring compliance for commercial financial institutions.
Overview
Macro Financial Solutions focuses on transaction monitoring solutions for commercial financial institutions, with an emphasis on regulatory compliance and risk management. Their primary product, the DICE Solution, aims to help organizations comply with FDIC Part 370 regulations. The company utilizes advanced algorithms and machine learning to facilitate real-time analysis of financial transactions, which assists in identifying potential fraudulent activities and ensuring compliance with federal regulations. Additionally, Macro Financial Solutions offers services such as Readiness Assessments and Data Quality services to support compliance programs. The company's objective is to assist financial institutions in managing regulatory challenges and enhancing operational efficiency.
Key facts
- Founded
- 2018
- Headquarters
- Washington, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
- Primary office
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- Phone
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