About FINOPTICS LLC
Finoptics LLC provides compliance, cybersecurity, and AI consulting services to U.S. financial institutions, specializing in model validation, BSA/AML compliance, and secure AI deployment.
Model validation for credit risk rating models (PD, LGD, EAD)BSA/AML compliance, including transaction monitoring model validation and sanctions screening optimizationCybersecurity risk assessments, penetration testing, and vendor risk managementAI compliance platforms and custom AI agents for regulated financial environmentsInternal audit services aligned with IIA StandardsHuman capital analytics and intelligent process automation for financial services operations
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