Lender Review
Our Lender Review provides a comprehensive, independent assessment of the Lender, ensuring their governance, policies, procedures, systems, reporting, and staff comply with applicable laws, regulations, and industry best practices.

Two key scenarios
We offer this service in two key scenarios:
- For Lenders: As an enhancement to their first line of defense, helping them proactively assess and strengthen their risk and compliance frameworks.
- For Investors: As part of due diligence for forward flow transactions or other investment opportunities, providing an independent evaluation of the lender’s platform to ensure transparency and risk mitigation.

Stay up-to-date

Partner with Fortrum
With our deep expertise in risk, compliance, and due diligence, we empower financial institutions to make well-informed, risk-aware decisions. Get in touch today to learn how Fortrum can support your business with trusted, independent insights.