Compliance Is VastModern compliance involves many interconnected challenges, which is why we're launching a comprehensive series to explore several of its critical elements in more depth.Read more
Automating the Process of Process FlowsFintechs can bridge the compliance gap with traditional banks by implementing technology that automatically generates regulatory-compliant process flows from product specifications, eliminating manual documentation burdens while enabling faster innovation and reducing regulatory risk.Read more
Solving the Disconnect Between Compliance Documentation and RealityFinancial institutions invest millions in compliance documentation but remain blind to their actual compliance state, with real-time monitoring being the only solution that transforms this fundamental disconnect by providing certainty about regulatory compliance at any given moment.Read more
The Detective Control That Dramatically Reduces Risk ExposureReal-time monitoring systems transform financial institutions' risk exposure profiles by acting as detective controls that dramatically reduce the probability of high-impact events, fundamentally reshaping risk distribution patterns while providing both compliance assurance and genuine competitive advantage.Read more
Importance of Compliance MonitoringContinuous compliance monitoring gives financial institutions the power to proactively identify regulatory issues, streamline operations, avoid costly penalties, and build customer trust while ensuring long-term success in digital banking.Read more
Unified compliance timelineA timeline-based compliance architecture offers financial institutions a complete chronological record of customer interactions from a regulatory perspective, serving both population-level risk assessment and individual investigation needs.Read more
Dilemma of fintechs and complianceFintechs can achieve better compliance outcomes with fewer resources by implementing data-driven monitoring instead of traditional compliance systems, automating the collection and analysis of operational data against regulatory requirements in real-time.Read more
A Smarter Way to HumdaCompliance teams deal with an endless loop of manual monitoring and remediation processes to make sure they’re complying with intricate requirements of HMDA reporting. We wanted to see what automated reasoning could do to help reduce this effort.Read more
Insights from the 2024 American Fintech Council Policy SummitSummary of the more important themes coming out of a meeting with banks, fintechs, and policy makers.Read more
Starting Your Data-Driven Compliance JourneyImplementing a data-driven compliance strategy takes time. It starts with small, manageable projects that build momentum over time. By collaborating with data-savvy teams and focusing on early wins, compliance teams can lay the foundation for broader, more impactful changes while improving agility and reducing risk.Read more
Partnership with Treasury Prime to Bring Observability to Embedded BankingWe’re thrilled to partner with Treasury Prime to expand our real-time observability offering to embedded banking. This collaboration shifts compliance from reactive, manual processes to a proactive, integrated model that leverages live data to ensure organizations stay ahead of regulatory challenges. We aim to empower financial institutions and fintechs to scale efficiently and responsibly, improving operational transparency and setting a new standard for agile, effective compliance practices in financial services.Read more
Compliance Teams Need a Data-Driven ApproachTo achieve organization objectives, compliance teams will need to embrace data-driven approaches. In this article, we explore the benefits of this approach and the path to early adoption.Read more
Insert Your BaaS Pun HereBaaS platforms have been under a lot of regulatory scrutiny but we shouldn’t forget that they have moved the industry forward.Read more
AWS SSM tunnels in Terraform CloudWe’re releasing a Terrform provider which supports SSM tunneling from Terraform Cloud into your private AWS infrastructure.Read more
Why You Should Care About Regulatory Documentation ManagementDiscover how ComplyCo solves compliance hurdles with a reimagined documentation management platform.Read more
Our realtime testing and monitoring platformWe’re building ComplyCo to address foundational compliance by bringing software-style observability, modern testing and monitoring and real-time reporting capabilities to regulatory compliance. We suffered from the lack of these tools firsthand, and we’re developing what we wish we had.Read more