Resources

Featured News

Bank Compliance Testing: Re-engineered as a Business Superpower

For decades, bank compliance testing has been constrained by a simple reality: there are more transactions, files, disclosures, and regulatory requirements than compliance teams have time to review. Banks and credit unions have addressed that constraint through risk-based sampling—reviewing a subset of records and using the results to assess the effectiveness of the underlying compliance process.

Aug 314 min read

AI Compliance Tools for Banking: What You Need to Know

AI compliance tools are transforming how banks interpret regulations, review policies, and manage regulatory change. This guide explains why compliance has resisted automation, how generative AI now enables language-based regulatory analysis, and what responsible, auditable AI must deliver for banking compliance programs.

JB Sloan

6 min read

NuArca Labs, a leader in AI-powered regulatory compliance, today announced that it has been recognized as Best-of-Breed in the Chartis RiskTech Quadrant® for Regulatory Intelligence Solutions, 2025

NuArca Labs has been named Best-of-Breed in the Chartis RiskTech Quadrant® for Regulatory Intelligence Solutions, 2025. Purpose-built for Chief Compliance Officers, the NuComply AI-powered compliance platform helps financial institutions interpret regulatory obligations faster, reduce compliance costs, and stay ahead of evolving regulatory change with trusted, explainable AI.

Mike Amaral

1 min read