CLARITAS EUROPE
Audit Oversight TechnologyExperienced Audit, Advisory and Due Diligence Specialists.
CLARITAS EUROPE
Audit Oversight TechnologyExperienced Audit, Advisory and Due Diligence Specialists.
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.
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.
Transaction Services
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Portfolio Valuation
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Portfolio Due Diligence
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Loan Review Due Diligence
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Loan Underwriting
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Re-underwriting
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Financial Modeling
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Security & Title Reviews
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Master Servicing
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Divestment Support
Audit, Oversight & Remediation
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Compliance Assurance
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Outsourced Assurance
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Independent Monitoring
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Third Party Oversight
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Consumer Protection Evaluations
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Credit Servicer Reviews
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Surveillance
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Independent Quality Assurance
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Op Risk Assessments
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Credit Risk Assessments
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Loan Portfolio Audits
Technology Solutions
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Privacy & Data Protection Threat Assessments
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Data Analytics
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Outsourced Process Management
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Valuation Procurement
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Cyber Security Threat Assessments
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Technology Localisation
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Market Insights
Consultancy
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Staffing Solutions
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Independent Appeals Board Appointments
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Origination Solutions
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IT Consultancy
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Website Development
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Application Development
Latest From Claritas Europe
Fortrum (NL) successfully collaborated with CLARITAS Europe (IRL) to advise bunq
Fortrum (NL) successfully collaborated with CLARITAS Europe (IRL) to advise bunq
Many tracker complaints may have missed deadline
Hundreds of borrowers who believe they were affected by the tracker mortgage scandal may not have their complaints heard because their lenders say they have left it too late. Source: RTE Many tracker complaints may have missed deadline
Newsletter
Blockchain, Explained
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.
Debt machine: are risks piling up in leveraged loans? | Financial Times
Regulators fear looser lending standards for low-rated companies could precipitate the next downturn
Bank Balance Sheets | Central Bank of Ireland
The Money and Banking Statistics contain data on the liabilities and assets of within-the-State offices of credit institutions
Telephone : +353 (0) 85 864 2479
Email : martina@claritaseurope.com
Contact Claritas
Address
Claritas Europe
77 Sir John Rogersons Quay
Grand Canal Dock
Dublin 2
D02 VK60
Ireland