Fintech
Navigate complex fintech regulations with AI-powered compliance automation across lending, payments, and digital banking.
Scalable fintech 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.
Risk Management
Provides automated validation, monitoring, and documentation for all risk models.
Workflow Automation
Ensures consistent compliance processes with built-in audit trails.
Gap Analysis
Identifies regulatory blind spots before examiners do.
Purpose-built for fintech compliance
End-to-end compliance management across all critical areas for fintech companies.
Automated TILA, RESPA, and fair lending compliance monitoring and reporting.
PCI DSS compliance and fraud detection across all payment channels.
BSA/AML compliance and customer due diligence for digital banking services.
GDPR, CCPA, and state privacy regulation compliance and data governance.
Automated report generation and submission for all regulatory requirements.
Third-party risk assessment and ongoing monitoring for fintech partnerships.
Scale compliance with your fintech
From startup to scale-up, our platform grows with your fintech business. Navigate regulatory requirements, manage bank partnerships, and maintain compliance as you innovate and expand.
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
Comprehensive fintech compliance programs
Manage all your fintech compliance programs from one platform. Track regulatory requirements, bank partnerships, innovation compliance, and audit readiness with automated workflows.
Enterprise Risk Assessment Program
Metadata
Fintech regulatory knowledge base
Access comprehensive fintech regulations, bank partnership requirements, and industry best practices. Stay current with regulatory changes and maintain compliance across all jurisdictions.
Documents
AI-powered fintech compliance analysis
Get intelligent insights into your fintech compliance status, regulatory gaps, and bank partnership opportunities. Our AI analyzes complex regulations and provides actionable recommendations.
Fintech Regulatory Compliance Assessment
Based on my analysis of your fintech operations against current regulatory requirements, your organization demonstrates strong innovation compliance with specific areas requiring enhanced due diligence for bank partnerships.
Regulatory Framework
Reference: Your Compliance Program Section 2.1, Page 6
Bank Partnership Due Diligence
Gap: Missing enhanced procedures per FFIEC fintech guidance
Innovation Compliance
Reference: Your AI/ML Risk Framework Section 3.2, Page 9
Automated fintech compliance workflows
Streamline your fintech compliance processes with intelligent workflow automation. Create custom workflows for regulatory navigation, bank partnership management, and innovation compliance.
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
Transform Fintech Compliance
Say goodbye to the compliance challenges that slow down your fintech growth and innovation.
Regulatory Clarity
Navigate complex fintech regulations with AI-powered guidance
Bank Partnership Success
Streamline bank partner identification and relationship management
Audit Confidence
Always be ready for audits, exams, and certifications
Scalable Growth
Build compliance infrastructure that grows with your business
Innovation Support
Maintain compliance while supporting AI/ML innovation
Real-Time Monitoring
Continuous compliance monitoring and risk assessment
Partner Ecosystem
Manage relationships across your entire partner network
Risk Management
Comprehensive risk assessment and mitigation strategies
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.