Regulatory Compliance Analytics

CRA has deep expertise in the evaluation of large data sets. We utilize publicly available data from Census and other government agencies and firm level data from several financial services providers to provide market analysis and comparative analytics for firms relative to peers. We bring together macro, micro, and regulatory experience to help companies assess their relative market positions and models. CRA has expertise in econometrics, machine learning models, statistical sampling and model validation techniques. Our staff is skilled at using Stata, SAS, R, ArcGIS and Tableau, among other programs.

Our Focus Areas


  • 01
    Fair lending: analytical support
    CRA provided analytical support for regulatory reviews for banking clients facing investigations by the CFPB, the FDIC, the Federal Reserve Board and the...
    View engagement
  • 02
    AML compliance program
    CRA’s Elaine Wood led an AML program review and assessment for a financial institution in emerging markets. She helped devise risk-based due diligence...
    View engagement
  • 03
    CRA assisted European arm of multinational chemical company
    CRA assisted a European arm of a multi-billion, multinational chemical company while its US operations were in Chapter 11. Justin Cooper developed cash flow...
    View engagement

Meet our team

Subscribe to receive our latest Insights.