BM Technologies, Inc. vs Ally Financial Inc., risk disclosures compared

7topics both disclose

2only BM Technologies, Inc.

8only Ally Financial Inc.

What both disclose

Topics appearing in filings from both companies, and how many filings each.

Topic	BM Technologies, Inc.	Ally Financial Inc.
Regulatory Reporting	1	31
Internal Control	8	20
Business Continuity	1	9
Enforcement Action	3	1
Ransomware	2	2
Third Party Risk Management	1	3
Data Breach	1	1

Only BM Technologies, Inc.

Topic	Filings
Restatement	12
Material Weakness	4

Only Ally Financial Inc.

Topic	Filings
Data Governance	8
Model Validation	8
Climate Related Disclosure	2
Privacy Compliance	2
AI Governance	1
Artificial Intelligence	1
Consent Order	1
Model Risk	1

What this compares

Which of the topics we track appear in each company's SEC filings, and how often. A topic appearing for one company and not the other means one wrote the phrase down and the other did not, in the filings we hold. It does not mean one faces a risk the other does not, and it is not a comparison of how well either manages anything.

Counts reflect the filings we have collected, which is a growing subset rather than a company's complete history.

BM Technologies, Inc. · Ally Financial Inc. · All companies