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
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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
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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
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Exploring Finastra’s game changing solution for ECOA's new Small Business Data Collection rule
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Start managing risk effectively today