THE AI COMPLIANCE
OPERATING SYSTEM
NuComply is a regulated, explainable AI compliance system designed specifically for financial institutions.
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
100% Document 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
Instant Regulatory Answers
Get immediate answers to regulatory and internal policy questions, saving you time and reducing compliance risk
Marketing Communication Review
Ensure all consumer-facing marketing materials comply with regulatory standards
CC Marketing Requirement Checks
Identify deficiencies in credit card marketing requirements before they result in fines
Individualized Regulatory Change Assessments
Identify deficiencies in credit card marketing requirements before they result in fines
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