Our Expertise
We are experts in real-time risk prediction for the consumer financial industry. Our system utilizes advanced models based on the current CFPB focus, empowering banks and financial institutions to anticipate risks and deploy compliance resources effectively.
Founded by Jim McCarthy, a pioneer of the Consumer Financial Protection Bureau, our team possesses unmatched expertise in data-driven risk assessment. Serving large market participants under CFPB oversight, we provide innovative solutions that help our clients stay ahead in a constantly changing regulatory environment.
Services
Our Approach
Tailored Solutions
At McCarthy Hatch, we provide customized solutions to address the unique challenges of each financial institution. Our real-time risk prediction system integrates seamlessly into existing workflows, enhancing compliance, risk management, and resource allocation. With deep industry knowledge and innovative approaches, we empower our clients to navigate the regulatory landscape with confidence and agility.
Collaboration and Support
At McCarthy Hatch, we believe in the power of collaboration and exceptional support. Our team works closely with clients to understand their unique needs and challenges, ensuring our solutions are perfectly aligned with their goals. We provide ongoing support and expert guidance, helping clients maximize the value of our real-time risk prediction system. With a focus on partnership and continuous improvement, we are dedicated to our clients' success in navigating the complex regulatory environment.
Innovative Technology
Our cutting-edge technology, FSAi, sets a new standard in real-time risk prediction. FSAi leverages advanced algorithms and data analytics to provide precise, actionable insights, enabling financial institutions to stay ahead of potential risks. Designed to seamlessly integrate with existing systems, FSAi enhances compliance and risk management strategies, offering unparalleled accuracy and efficiency. At McCarthy Hatch, we are committed to innovation, ensuring that our clients benefit from the most advanced technology available in the market.
Why McCarthy Hatch?
Track record of successful execution.
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50+ years combined experience successfully executing Risk & Compliance transformations.
Firsthand knowledge of regulators
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Our President, Jim McCarthy, was a founding member of the CFPB and has worked at the FDIC.
Familiarity with your industry segment.
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We work for leading Consumer Finance firms, including banks, mortgages, credit bureaus, etc.
Culture of flexibility and adaptability.
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We will adapt to your needs, ensuring the level of support and attention that is helpful.
End-to-End support: Design to Execution.
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We have partnerships with leading technology vendors to support your execution needs.
Segments Served
We serve consumer financial institutions across a variety of segments.
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Banks
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Non-Bank Lenders
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Mortgage Lenders
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Fintech
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Money Remittance
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Accounts Receivables
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Credit Reporting Companies (CRC)
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Small & Medium Business (SMB) Lenders
Did you Know?
Did you know that McCarthy Hatch's FSAi technology is based on the same model the CFPB uses to determine market risk? This means our system provides financial institutions with industry-leading insights and accuracy.
With FSAi, you can anticipate risks and allocate compliance resources more effectively, keeping your institution ahead of regulatory challenges. Experience the power of data-driven decision-making with McCarthy Hatch.
