
Call for a Free Consultation Today +1 (833) RADD-LLC

Call for a Free Consultation Today +1 (833) RADD-LLC

The RADD Difference
RADD stands as the leading provider of Compliance and Internal Audit Services , thoughtfully designed to put you one step ahead of the competition. Instead of waiting for problems to happen, we take a proactive stance to prevent them. Through close collaboration with your dedicated compliance and audit departments, we offer a specialized solution that empowers your institution to seamlessly achieve and uphold rigorous regulatory mandates. By acting as your formidable third line of defense during internal audits, our expertise serves as an impenetrable shield, ensuring not only adherence to regulations but also the cultivation of a robust operational framework.
At RADD, we’re firm believers that compliance isn’t just a requirement, but a competitive advantage. We turn rules and regulations into your strategic allies, unlocking unmatched opportunities for growth. With our help, fear of compliance will quickly become a thing of the past. Instead, you’ll embrace it as a transformative force that drives your business forward.
Why settle for a partner who struggles to keep up with the ever-changing rules and regulations of our industry? Instead, choose RADD, a partner equipped to navigate this complex landscape with expert knowledge and innovation. Experience the RADD difference and tackle Compliance and Internal Audit with confidence.
Internal Audit & Compliance Partner
Internal Audit & Compliance Partner
We are highly skilled at Internal Auditing and inherently obsessed with avoiding and resolving issues via services like regulatory exam preparation, risk management, and monitoring and testing.
Virtual Staffing Support
Virtual Staffing Support
Whether you need an experienced professional to serve in an interim or fractional capacity like a Compliance Officer, BSA, CIO, CRA, or an ongoing niche role – our virtual team can fill the gap.

Keeping You Informed

Keeping You Informed
Keeping You Informed
We diligently stay abreast of regulatory trends. Our team is sought after to speak at conferences and regularly shares their expertise via LinkedIn Newsletter, Blogs and our Website.
RADD Assist
RADD Assist
A robust help desk portal designed to help credit unions of any size navigate complex regulations while reducing the costs associated with compliance and policy review.

Customized For You

Customized For You
No two financial institutions are alike, and your regulatory compliance solution should not be either. We listen and put the right approach and team in place to meet your unique needs.

Fintech Services

Fintech Services
Helping you navigate the complex world of Fintech Compliance Requirements.
How We can help

Regulatory Compliance & Risk Management
Regulatory Compliance & Risk Management
We provide services and virtual staffing solutions to analyze and remediate potential gaps in your regulatory compliance program.

BSA / AML Compliance
BSA / AML Compliance
Our certified team provides policy and procedure guidance, alert and EDD reviews, and model validation to help your organization mitigate money laundering risks.

Internal Audit Services
Internal Audit Services
Our team of auditors uses an analytics platform to provide real-time, detailed audits. We’re trusted by top businesses nationwide to outsource internal auditing services, giving your company an edge over the competition. We prioritize excellence, with detailed workpapers and comprehensive audit reports that not only ensure compliance but also identify opportunities for internal process improvement. Our commitment to technology helps streamline processes and reduce costs.

Fintech
Fintech
We provide guidance and project services to implement strategic risk management programs.

IT Compliance
IT Compliance
Includes but is not limited to Software implementation, Core Conversion, interim CIO, Policy and Procedure Development, Business Continuity and Information Security.

Cannabis Banking
Cannabis Banking
Our services include implantations of a compliant Cannabis Banking program, comprehensive on-site visits, and detailed audit of cannabis transactions.
Testimonials

About RADD
Based in Santa Ana, California, we have a proven track record of success with clients nationwide. Our mission is to help you translate your vision into actions which optimize returns while mitigating risk. With our team on your side, you can transfer your worry about regulatory compliance to us — letting you focus on what your organization does best.
RADD BUZZ

Beyond the Checklist: Deep Dive into Common Audit Findings in Financial Institutions
In the evolving landscape of financial services, ensuring that your institution is compliant, transparent, and proactive in addressing potential pitfalls is not just ticking off regulatory checkboxes. It’s about fostering trust, ensuring operational excellence, and safeguarding reputations in a highly competitive market.

The Most Common BSA Findings and What Financial Institutions Can Do to Avoid Them
The importance of adhering to compliance regulations cannot be understated. For financial...
Risk Advisory, Direction & Delivery
