ProductUnclaimedBankingComplianceRegTech

Leela for Counterparties

Oversight view for sponsor banks and partners across the companies they supervise

withleela.com/counterparties

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About

Leela for Counterparties is built for banks and partners that oversee other regulated companies, such as sponsor banks working with fintech programs. Because Leela runs compliance inside each overseen company, counterparties can see what each company owes them under their agreement, what needs attention, exceptions Leela has found and fixed, and the evidence behind each item, without relying on periodic questionnaires.

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Product details

Product kind
Saas