CLARITAS EUROPE

Audit Oversight Technology

Experienced Audit, Advisory and Due Diligence Specialists.

;

CLARITAS EUROPE

Audit Oversight Technology

Experienced Audit, Advisory and Due Diligence Specialists.

;

About Us

Audit Oversight Technology

Claritas an independent experienced audit oversight technology solutions company operating in the European financial services sector. Specialists in Loan Review Due Diligence and advisory

Services

Claritas is an independent audit, oversight & technology solutions company offering a comprehensive range of specialist services to European financial services entities. Claritas are experienced audit, advisory and loan review due diligence specialists.

Specialist Teams

Our resources have extensive experience in the European financial services and banking sectors, having already delivered solutions to many of Europe’s retail banks, investment banks, building societies, hedge funds, private equity companies, family office’s, real estate institutions, originators, servicers, regulators and central banks. Our teams are supported by in house bespoke fin tech solutions, data analysts and developers.

Independent

Claritas is one of a very few independent firms servicing the European M&A space. Unlike our competitors we are not connected to a hedge fund, investment bank or any other entity thus eliminating conflicts of interest. Our European headquarters are located in Dublin, Ireland.

Our Experience

Claritas can help your business achieve a clear understanding of privacy and cyber security threats, regulatory and op risk’s, interpret big data, provide total quality management, compliance assurance, oversight, buy side and sell side due diligence, master servicing solutions such as third party oversight and post deal performance improvement. In addition we can inbound specialist resources to instantly enhance your existing team.

Contact Us

Our Solutions

Our Suite of DD services

Transaction Services

Portfolio Valuation
Portfolio Due Diligence
Loan Review Due Diligence
Loan Underwriting
Re-underwriting
Financial Modeling
Security & Title Reviews
Master Servicing
Divestment Support

Audit, Oversight & Remediation

Compliance Assurance
Outsourced Assurance
Independent Monitoring
Third Party Oversight
Consumer Protection Evaluations
Credit Servicer Reviews
Surveillance
Independent Quality Assurance
Op Risk Assessments
Credit Risk Assessments
Loan Portfolio Audits

Technology Solutions

Privacy & Data Protection Threat Assessments
Data Analytics
Outsourced Process Management
Valuation Procurement
Cyber Security Threat Assessments
Technology Localisation
Market Insights

Consultancy

Staffing Solutions
Independent Appeals Board Appointments
Origination Solutions
IT Consultancy
Website Development
Application Development

Latest From Claritas Europe

Blockchain, Explained

Apr 1, 2019 | Banking, Finance

If you have been following banking, investing, or cryptocurrency over the last ten years, you may be familiar with “blockchain,” the record-keeping technology behind bitcoin.