Organization Overview

Crosswise is the AI for Risk & Compliance that delivers both automation and agility—solving the fundamental tradeoff that has constrained community banks for decades.

Community banks face constant pressure: documents and spreadsheets keep teams flexible but create heavy manual workloads, while traditional GRC platforms, best-of-breed tools, or custom builds are costly, rigid, and slow to adapt. Big AI tools provide some automation but lack the regulatory expertise and workflow depth banks require. The result is the same painful compromise—efficiency or agility, never both.

Crosswise changes this equation through three core innovations in one platform. Our adaptive knowledge base stays current with weekly regulatory updates while evolving with your institution. Our automation engine turns procedures into workflows in minutes, then automatically adjusts as requirements change—no reprogramming needed. And our natural language interface makes every team member productive immediately through Teams, Slack, email, or our platform—no training required.

Unlike traditional systems that take months to implement, Crosswise delivers value from day one. Connect your existing documents, describe what you need in plain language, and within hours workflows that consumed mornings are completed in minutes. No migration, no extensive training—just immediate automation with the agility community banks need to stay competitive and focus on their communities.

Crosswise was founded by Alexander Statnikov (former Head of AI at Square/Block, SoFi, and American Express; ex-Professor of AI at NYU) and Craig Kelly (former Product lead for Growth & AI at Square/Block, ex-CPO at MParticle and Overstock), bringing deep financial services expertise and a proven track record of delivering transformative AI solutions.

Learn more at www.crosswise.io.
Alexander Statnikov CEO and Co-Founder
CCBN Logo Associate Member

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