Mitigate and manage regulatory and compliance risk
Finastra’s compliance management system automatically captures, interprets and stores new regulatory requirements, delivering fast and accurate risk assessments, monitoring, and reporting
Risk identification and mitigation
Identify enterprise-wide compliance issues and corrective action plans
Simplified state and federal compliance
50 state network of advising attorneys provide regulatory monitoring
Reporting transparency
Advanced compliance automation software creates clear and accurate reports
Industry-leading content and regulatory updates
Combined information from leading sources, to help ensure compliance
De-stress regulatory compliance across your enterprise
Finastra Compliance Management automates a financial institution’s compliance program and provides industry leading content to support better risk-based decisions.
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Solutions
Think about long-term payment modernization, not just short-term compliance
Start managing risk effectively today