ComplyCo Blog

A 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.

Fintechs 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.

Compliance 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.

Summary of the more important themes coming out of a meeting with banks, fintechs, and policy makers.

Implementing 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.

We’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.

To 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.

BaaS platforms have been under a lot of regulatory scrutiny but we shouldn’t forget that they have moved the industry forward.

We’re releasing a Terrform provider which supports SSM tunneling from Terraform Cloud into your private AWS infrastructure.

Discover how ComplyCo solves compliance hurdles with a reimagined documentation management platform.

We’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.