Automate & accelerate banking compliance at every stage

Strengthen your compliance and audit programs, scale up your risk management efforts, and manage your banking frameworks using VComply’s connected platform.

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Enable a holistic approach to risk, compliance, & audit

VComply solves banking industry specific GRC challenges with tailor made solutions for compliance, risk management and audit.

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Cut compliance risk

Implement & manage multiple frameworks and controls, assess their performance across business units & geographies.

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Monitor and track risk

Set up a risk register, assess inherent and residual risks, and develop treatment plans with controls to mitigate risks.

streamline-audit

Streamline audit

Optimize your audit process through automation, automate tasks, speed up reporting, and enhance audit efficiency.

CONTROL MANAGEMENT

Promote stakeholder engagement and accountability

VComply provides a centralized platform where organizations can implement and manage compliance controls, assign responsibilities to users, track and monitor performance, and ensure accountability within the organization.

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BUILT-IN-FRAMEWORKS

Automate and manage regulatory compliance

Utilize the platform’s built-in framework to efficiently manage both federal and state regulations, encompassing entities such as OFAC, SEC, Fair Lending Laws, FINRA, BSA, Dodd Frank, and more.

Modify controls to adjust to regulatory modifications by implementing compliance management workflows, guaranteeing smooth policy updates, effective employee communication, and the streamlined management of cases and incidents.

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DASHBOARDS & REPORTS

Gain org-wide view of risk and enhanced compliance visibility

Stay proactive with enhanced visibility into controls, risk, and remediation plans. Enable well-informed decisions through real-time monitoring of compliance risks, data-rich reports, and dashboards.

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RISK ASSESSMENT

Strengthen operational resilience & risk preparedness

Conduct risk assessments, and enhance resilience and readiness for risks across operations, compliance, cybersecurity, and third-party engagements. Implement real-time monitoring capabilities to promptly identify any deviations from compliance standards or potential risks within operations.

Manage issue remediation and reporting more efficiently with automated workflows, notifications and report generation capabilities.

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“VComply is the ideal repository for compliance and regulatory requirements. It facilitates the integration of risk and compliance in a very intuitive way”

Ian W
Chief Risk and Compliance Officer
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