COMPLIANCE AI FOR BANKS AND FINTECHS

Fintech risk management with peace of mind.

An AI-enabled platform and full-service team for scaling third-party onboarding, monitoring, and reporting. ComplyGraph helps banks and fintechs build safer and more reliable financial products.

Schedule a demo

Request a demo

Faster and more cost-effective risk management

Automated regulatory change management

ComplyGraph automatically stays up-to-date with legal and regulatory changes and immediately notifies you of how updates affect your business lines.

Standardized onboarding and risk assessments

Generate and pre-fill due diligence questionnaires, product risk assessments, and more — all with human-in-the-loop feedback to decrease your risk management costs while increasing program effectiveness.

Real-time reviewing and reporting

With ComplyGraph, you can chat with your compliance program. Ask it to review marketing materials, draft a strategic plan, fulfill information requests from regulators, and more.

How it works

Upload or create a compliance program

Connect your policies, procedures, and standards or use ComplyGraph to create a third-party risk management framework.

Configure a partnership

Set up an existing relationship or connect with new vendors.

Optimize third-party risk management

ComplyGraph combines compliance programs to automate onboarding, ongoing monitoring, and reporting.

Onboarding requirements generated and centralized within ComplyGraph.

Ongoing monitoring tasks generated based on your compliance program, with alerts, notifications, and reviews automated by ComplyGraph.

Audit, exam, and internal reports generated including source attribution, human-in-the-loop validation, and custom designs and file formats.

Full suite across the fintech ecosystem

Banks

Empower your compliance and operations teams to safely grow and manage revenue from fintech partnerships.

Learn more

Fintechs

Find the right partner and build the right controls from day one to ensure the safety of your customers' funds.

Learn more

BaaS Providers

Automate compliance of your APIs and products with ComplyGraph's fintech partnership platform.

Learn more

Auditors and regulators

Centralize data requests and reporting with ComplyGraph so you can focus on verifying and protecting.

Learn more

Learn more

Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.