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.

Our Solutions

Transaction Services

Claritas Audit, Oversight & Remediation | Loan Review Due Diligence
  • 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

Claritas Audit, Oversight & Remediation | Loan Portfolio Audits
  • 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

Claritas Technology Solutions | Audit, Oversight & Technology Solutions
  • Privacy & Data Protection Threat Assessments

  • Data Analytics

  • Outsourced Process Management

  • Valuation Procurement

  • Cyber Security Threat Assessments

  • Technology Localisation

  • Market Insights

Consultancy

Claritas Consultancy | Audit, Oversight & Technology Solutions
  • Staffing Solutions

  • Independent Appeals Board Appointments

  • Origination Solutions

  • IT Consultancy

  • Website Development

  • Application Development

Latest From Claritas Europe

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Get In Touch

If you have any questions, would like further information about Claritas, thank you.

Telephone : +353 (0) 85 864 2479

Email : martina@claritaseurope.com

Contact Claritas

Address

Claritas Europe

Alexander House
The Sweepstakes
3 Ballsbridge Park
Ballsbridge
Dublin 4  Ireland

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