THE AI COMPLIANCE
OPERATING SYSTEM
NuComply is the native AI compliance operating system used by financial service institutions to save millions on compliance.
Trusted Answers
Get immediate accurate answers to regulatory and internal policy questions, saving time and reducing compliance risk with regulatory source citations.
Automated Policy Assessments, Edits, and Creation
Effortlessly assess policies against both federal and state regulations to ensure compliance, auto-generate revisions, and whole new policies.
Automated Checklists & Compliance Testing
Conduct comprehensive testing (not just sampling) on all loan documents and other products to ensure they meet all regulatory requirements.
Institution-Specific Configuration
Adapt NuComply to your institution's specific regulatory environment, including charters, regulators, business lines, jurisdictions, and more.
Complete Reg Library & Change Feed
Complete federal, state, Canadian, and EU reg feeds updated nightly. Automated impact assessments with identification of policy, procedures, training, and other materials. Assign and track follow ups and auto-draft action plans.
Marketing Communication & Ad Review
Ensure all consumer-facing marketing materials comply with regulatory standards. Credit card rules included. Multi-formats supported. Integrate into marketing team workflow.
Obligation Mapping to Operations
Auto-map operations to specific regulatory obligations. Auto-maintain mapping as obligations change and operations shift.
Controls Inventory and Management
Maintain control inventory mapped into obligations and operations. See linkages to reg library and reg changes.
WHAT CLIENTS SAY
“NuComply has been one of the easiest implementations we’ve done. It helps me stay ahead of regulatory changes and gives me fast, high-quality answers I can rely on.”
– FEDERAL CREDIT UNION
WHAT CLIENTS SAY
“You have built something really cool. You should be proud.”
– $60B+ REGIONAL BANK
WHAT CLIENTS SAY
“I’ve already used it to draft exam responses and plan to use it during our year-end policy updates. It’s saving us time and eliminating the need for other tools.”
– FEDERAL CREDIT UNION
WHAT CLIENTS SAY
“The Ask a Question module pays for itself in spades.”
– COMMUNITY BANK
WHAT CLIENTS SAY