COMPLIANCE AND OPERATIONAL RISK MANAGEMENT

Unequalled Financial Services Risk Management Platform

Financial Services Compliance and Operational Risk Management Platform

ZERO
ORM has been a part of every compliance examination of its clients.  It has consistently received high praises from examiners, including exams with NO findings.

Comprehensive
Solution

Our ORM platform is a comprehensive operational, compliance and regulatory risk management program that’s tailored to address the unique risks and challenges of the financial services industry.

Effective and
Scalable

Our ORM platform is designed to be effective regardless of the size and complexity of your institution and it’s scalable to meet future needs.

Overcome
Regulatory Challenges

There’s no reason for CFPB, federal and state regulators or litigation to threaten the sustainability of your business when our ORM platform has been proven to solve even the most severe regulatory examination challenges.

Subscription-based Modules to Suit Your Unique Needs

Compliance Risk Assessment Module

Risk Assessment

ORM Internal Control Module

Automated Testing and Monitoring

ORM Consumer Complaints Module

Consumer Complaints

ORM Audit Finding and Issue Tracking

Audit Finding and Issue Tracking

About Us

The Standout Integrated Risk Assessment and Monitoring Company

We developed ORM from the inside-out, creating a tool that astounds users and impresses examiners as a result of our firsthand knowledge.

Operational Risk management
ORM Consumer Complaints Module

Latest RELEASE NOTES

ORM Launches Consumer Complaints Module

No longer wonder what your customers are thinking, as our Customer Complaints module makes you aware of spikes, trends and successes in near real time.

Hot Off the Press

The Latest ORM White Papers

The Latest

News from ORM