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Organization Overview

Crosswise is an AI teammate designed specifically for risk and compliance operations at community banks. Founded by technology and banking industry veterans, we help community banks achieve 10x efficiency gains in their compliance workflows - from marketing content review to complaint analysis, policy updates, control testing, risk assessment, and many more. Our platform combines an adaptive knowledge base with intelligent workflows and a conversational interface that integrates seamlessly with existing tools like Teams, Slack, and email.

Crosswise enables community banks to move faster and scale efficiently so they can allocate capital to growth and the relationship-focused approach that makes them essential to their communities.

Crosswise was founded by industry veterans Alexander Statnikov and Craig Kelly: Alexander Statnikov led AI at Square/Block, SoFi, and American Express, and was previously a Professor of Artificial Intelligence at New York University. Craig Kelly led Product for Growth & AI at Square/Block, was Head of Product at MParticle, and Chief Digital Officer at Overstock. Together, they bring deep expertise and a proven track record of delivering transformative AI solutions to financial services, risk management, and compliance. Learn more about how Crosswise can transform your compliance operations at www.crosswise.io.
Alexander Statnikov CEO
CCBN Logo Associate Member

Categories
AML/BSA/Patriot/FACTA/HMDA/KYC, Information Technology, Regulatory Compliance, Risk Management, Technology Solutions