Experts in Compliance Risk Management

Vantage has been providing technology-enabled advisory and managed services solutions to financial institutions for over 20 years. We have in-depth experience helping clients manage their compliance risk management programs and ensure the integrity and effectiveness of complex technologies utilized to comply with BSA/AML & OFAC/Sanctions, as well as IT/Cybersecurity regulations, and other rules and requirements.

Our Services

Model Validations

Model Validations

Model Reviews

Data Validations

System Calibrations & Implementations

Managed Services


Remediation Project Management

Compliance Testing

Co-Sourced Audits 



Risk Assessments

Staffing Analysis

Target Operating Models

DFS Part 504

Methodology Development  


Information Technology & Cybersecurity


Risk Assessments

Program Review/Gap Analysis

DFS Part 500

Multi-year Plans

The Vantage Difference

Our highly experienced subject matter experts deliver valuable insights and objective guidance to CEOs, COOs, CFOs, CROs, BSA Officers, Compliance Officers, CIOs, CTOs and Boards of Directors. We develop and implement integrated solutions that align compliance risk strategy to business strategy, enhance performance, improve security, and fulfill regulatory requirements by effectively leveraging technology to protect financial institutions and their customers. 

Customized Solutions

Vantage’s collaborative, personalized approach ensures that our services are customized specifically for your institution. Our focus is on understanding the risks and challenges you face, so we can meet your needs in an efficient, cost-effective, and sustainable manner.

We are Ready
to Meet Your Needs



We understand our clients’ needs and expectations – and the expectations of regulators


Risk-based, holistic approach


Proprietary methodologies, technologies, processes and analytic tools


Vantage secure portal and workflow system
High-quality deliverables that meet or exceed regulatory requirements


Let’s Work Together

Vantage has been a trusted resource to the financial services industry since 1997. We serve clients nationwide, including Banks, Foreign Branches/Agencies, Credit Unions and other Financial Institutions.

To find out how we can help your institution, contact us today at (855) 860-4777.