Compliance Solutions for Today’s Fintech Landscape
At CompliSun, we recognize the importance of adaptable, intuitive compliance tools for fintechs, banks, and consultancies. Our solutions are designed to address the unique regulatory needs and challenges these entities face, leveraging AI-enhanced capabilities and insights from compliance experts to ensure that every interaction is secure, compliant, and efficient.
Our Solutions
Our solutions deliver streamlined compliance, actionable insights, and tailored tools to empower
professionals in fintech, banking, and regulatory fields, helping clients stay compliant and competitive.
Our solutions deliver streamlined compliance, actionable insights, and tailored tools to empower professionals in fintech, banking, and regulatory fields, helping clients stay compliant and competitive.
Centralized Compliance Management System
- Efficient Compliance Workflow: Streamline compliance with automated workflows, issue tracking, and real-time notifications.
- Customizable Policies & Procedures: Generate, track, and manage policies with ease using our dynamic policy generator.
- Regulatory Risk Assessments: Conduct tailored risk assessments for rapid response to evolving regulatory landscapes.
Training & Education Platform
- AI-Powered Training Modules: Access interactive, on-demand micro-courses covering key compliance areas. Create custom trainings tailored to your team’s needs.
- Compliance Expert Support: Engage directly with regulatory specialists for insights and Q&A on complex topics.
- Certification & Tracking: Track compliance training completion rates and issue certifications for audit-ready documentation.
Vendor Risk Management
- Third-Party Due Diligence: Onboard vendors seamlessly, assigning risk ratings and setting up automated alerts for ongoing risk assessment.
- Customizable Due Diligence Modules: Tailor your vendor assessment criteria to align with your organizational priorities and regulatory requirements.
- Continuous Monitoring: Leverage AI to identify emerging risks, including negative news alerts on key vendors.
AI-Enhanced Compliance Chatbots
- Intranet-Integrated Chatbot Solutions: Deploy compliance chatbots across intranet systems, facilitating guided interactions and streamlined data collection.
- Customizable Data Tracking: Gather responses to populate logs, helping to keep an ongoing record of key compliance metrics.
- Regulatory Updates & Alerts: Stay ahead of regulatory changes with alerts and updates that are pertinent to your compliance framework.
Automated Regulatory Change Management
- Real-Time Alerts: Receive automated updates on regulatory changes, customized to your industry and operational scope.
- Integrated Action Plans: Implement regulatory updates directly into your compliance system, creating task-based actions that ensure immediate adaptation to new requirements.
- Documentation & Reporting: Maintain an audit trail of all changes, providing transparent reports for regulators and auditors.
