Stay ahead of regulatory changes and mitigate risks

Financial institutions grapple with a multitude of regulatory challenges, from data privacy to money laundering. VComply automates compliance processes, ensures data privacy, while promoting ethical conduct & regulatory adherence.

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Reduce manual tasks, drive regulatory compliance, & mitigate risks

Stay abreast of changing regulations & proactively manage stakeholder expectations. Integrate audit & compliance programs and mitigate risks, thereby driving operational resilience.

BANKS

Streamline risk assessment & improve visibility

Transition from spreadsheets to a centralized risk management platform. Integrate policies & compliance programs like FINRA, FinCEN, etc, to proactively identify & mitigate threats and prioritize overall data security.

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banks
INVESTMENT MANAGEMENT

Stay ahead of regulatory challenges & mitigate risks

Access a pre-configured regulatory library and comply with frameworks like SEC, CFPB, etc,. Track issues, conduct risk assessments, draft policies, and align them with these frameworks to minimize compliance risks.

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FINTECH

Strategically mitigate risks & demonstrate compliance

Operationalize processes with an integrated system for compliance, risk & policy management. Report issues, conduct compliance audits, and automate task notifications. Gain access to insightful metrics and reports that facilitate decision making.

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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
LENDING BROKERAGE

Standardize operations with effective policy management

Operationalize compliance & risk processes by centralizing documents, tasks, and automating policy management. Create policies with pre-built templates, collaborate with stakeholders, automate approvals & track policy versions.

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lending-brokerage
INSURANCE

Eliminate complex spreadsheets and simplify compliance

Manage & automate compliance across multiple frameworks using VComply’s pre-built library. Identify & mitigate risks, eliminate redundant manual processes, and drive visibility through insightful reports and dashboards.

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TRADING & BROKERAGE

Effectively plan your audits & centralize evidence collection

Streamline audits through effective planning, ensuring timely task allocation & team collaboration. Use VComply’s centralized repository to store all audit evidence and integrate risks, controls, and tests in one platform.

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TEMPLATE

Banking Industry
Compliance with ISO 9001

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CIS Compliance
for Banking Industry

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Banking Industry
Compliance with PCI DSS

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Credit Union
Compliance with CIS