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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.

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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.
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Confidence in lending platforms

By delivering a thorough and objective review, we help both lenders and investors gain confidence in the integrity, compliance, and operational effectiveness of lending platforms.

Fortrum
Fortrum
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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.

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