Banking
Transform compliance across BSA/AML, vendor management, model risk, and regulatory reporting with AI-powered intelligence and automation.
Scalable back-office automations
AI-powered solutions that transform manual compliance into intelligent, automated processes.
Document Intelligence
Extracts and standardizes data from compliance documents, regulatory filings, and internal memos automatically.
Model Risk Management
Provides automated validation, monitoring, and documentation for all AI models.
Workflow Automation
Ensures consistent compliance processes with built-in audit trails.
Gap Analysis
Identifies regulatory blind spots before examiners do.
Purpose-built for regulatory compliance
End-to-end compliance management across all critical areas for banks, broker-dealers, and financial institutions.
Automated suspicious activity detection, customer due diligence, and regulatory reporting.
Comprehensive third-party risk assessment and ongoing monitoring.
AI model governance with validation, monitoring, and documentation.
Automated report generation and submission for all regulatory requirements.
Continuous monitoring and audit trail maintenance for regulatory examinations.
Comprehensive risk identification, assessment, and mitigation tracking.
Live compliance monitoring
See your compliance status in real-time with our interactive dashboard. Monitor BSA/AML alerts, vendor risk scores, and regulatory deadlines across your entire banking operation.
Regulatory Knowledge Base
BSA/AML Compliance Assessment
Based on my analysis of your BSA/AML policies against regulatory requirements, there is strong coverage in most areas, with specific gaps in enhanced due diligence procedures.
Current Coverage
Centralized compliance programs
Manage all your banking compliance programs from one platform. Track BSA/AML, vendor management, model risk, and regulatory reporting with automated workflows and real-time insights.
Enterprise Risk Assessment Program
Metadata
Banking regulatory knowledge base
Access comprehensive banking regulations, guidance, and best practices. Our AI-powered knowledge base includes BSA/AML, SOX, GLBA, Dodd-Frank, and Basel III requirements with automated updates.
Documents
AI-powered compliance insights
Get intelligent analysis of your compliance documents and regulatory requirements. Our AI identifies gaps, provides recommendations, and generates compliance reports with full citations and evidence.
BSA/AML Policy Compliance Assessment
Based on my analysis of your BSA/AML policy against current regulatory requirements, your organization demonstrates strong compliance in most areas with specific gaps in enhanced due diligence procedures.
Customer Due Diligence
Reference: Your Policy Section 3.2, Page 8
Enhanced Due Diligence
Gap: Missing procedures for high-risk customers per FFIEC guidance
Suspicious Activity Reporting
Reference: Your Policy Section 4.1, Page 12
Automated compliance workflows
Streamline your banking compliance processes with intelligent workflow automation. Create custom workflows for BSA/AML monitoring, vendor due diligence, and regulatory reporting.
Audit & Reporting Workflow Generator
Select reporting documents and choose a workflow to generate audit readiness insights
Generate a concise summary of selected documents
Compare requirements across multiple documents
Identify regulatory compliance gaps and missing requirements
Generate content using predefined templates
Selected Documents (4)
Workflow Preview
Identify regulatory compliance gaps and missing requirements
Compliance Technology Specialists
More than just a technology platform, we're also data and software experts with hands-on experience in banking and fintech. From custom integrations to tailored AI workflows, we build tools to empower and scale your compliance team.