Banks

Helping banks reduce risk and simplify third-party compliance

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How InFront Serves Banks

We provide regulatory and operational compliance assessment and reporting tools to empower banks to take a proactive and collaborative approach to internal compliance and vendor risk management across multiple departments.

Our platform helps banks remain ahead of the regulatory curve to give the compliance, procurement, and vendor management teams peace of mind throughout the entire vendor contract life cycle

We reduce your risk by:

  • removing your compliance blind spots
  • ensuring you send the right assessments to each vendor
  • providing you updated assessments as regulations change
  • allowing you to quickly identify compliance gaps for each vendor
  • creating an auditable record of all vendor responses
  • including monitoring tools for risk remediation and ongoing compliance

We simplify the compliance process by:

  • creating, maintaining, and updating vendor assessments for each regulatory topic
  • providing you an easy-to-use interface that all bank departments can use comfortably
  • including vendor comparison functionality to quickly differentiate vendors
  • integrating collaboration tools for more efficient communication with your vendor
  • facilitating interdepartmental collaboration and transparency

We help you grow by:

  • closing vendor deals faster without sacrificing compliance
  • protecting your bottom line from unnecessary vendor risk
  • streamlining operations and enhancing productivity
  • delivering consolidated vendor response reporting for faster decision-making

Current Assessment Library


Common Assessments


  • General Vendor Due Diligence
  • General IT Due Diligence
  • GDPR
  • CCPA
  • NIST 800-171


Banking Assessments


  • NYS DFS Cyber Regs
  • UDAAP
  • Nonpublic Information Use Under GLBA
  • Third Party Mortgage Origination Regulations, including the TILA, Reg. Z, RESPA, and Reg. X, the HDMA and Reg. D, and reporting
    rules under ECOA and Reg. B
  • Mortgage Servicer Rules in RESPA, Reg X, TILA, and Reg. Z
  • Remittance Transfers in EFTA and Reg. E
  • TILA and Reg. M in Consumer Leases
  • Savings Accounts in TISA and Reg. DD
  • Debt Collection in FDCPA
  • Consumer Credit Reports in Transactions under FCRA
  • FTC’s Telemarketing Sales Rule and the FCC’s TCPA
  • Open-End, Non-Home Secured Credit under TILA and Reg. Z
  • Regulation of Third-Party Card Issuers by TILA and Reg. Z
  • Military Lending under MLA and DOD Rules
  • ECOA and Reg. B




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