#1 Compliance Management Software for Banks

VComply helps the BFSI sector navigate through complex regulatory compliance landscapes by letting them:
  • Reduce operational risks with consistent and automated workflows
  • Streamline regulatory compliance management processes
  • Implement structured internal auditing process across the bank
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Top Rated Compliance Management Software Across Marketplaces

Reduce Regulatory Risks – Track and Monitor Compliance

The banking sector is a highly regulated sector with numerous federal and state banking compliance regulations such as Federal Reserve Act (FRA), Federal Deposit Insurance Act, Homeowners’ Loan Act, Bank Holding Company Act, National Bank Act, International Banking Act, Dodd–Frank Act, Community Reinvestment Act, banking laws of each of the 50 states and those from OFAC, SEC, OCC, FINRA, FFIEC, CFPB, FRB, EBA, FCA, BOE, APRA, PRA, and others. VComply helps manage regulatory compliance for financial institutions and banks with pre-built compliance frameworks, risk assessments, and internal auditing. It helps you build scalable and repeatable compliance programs without the fear of regulatory backlash.

Upgrade to a Robust Platform and Streamline Your Compliance Management Processes

Ensure Regulatory Compliance
Automate compliance processes, leverage the built-in compliance framework, keep up with regulatory changes, and transform your compliance workflows to ensure regulatory compliance.
Strengthen Operational Resilience
Integrate risk management processes into compliance, identify and analyze critical operations, enable and establish robust controls to avoid potential disruptions and strengthen operational resilience
Accurately identify and assess risks
Empower banking institutions to proactively identify and assess risks, create risk treatment plans, and define owners to track and coordinate the mitigation process to ensure nothing falls through the cracks
Enhance decision making with timely insights
Gain easy visibility into compliance management processes through graphical dashboards and reporting capabilities to deliver insights allowing your banks to speed up the decision process to combat key risks
Ensure Compliance, Operate Efficiently, Drive Continual Improvement
Ziczac Shape
Enable Compliance Maturity and Ensure Better Outcomes
Centralized Document Repository
Centralized document repository to easily access evidence and demonstrate proof of compliance
Intuitive Dashboards and Reports
Extensive reports and dashboards with KPIs that provide a comprehensive overview of your compliance programs
Compliance Risk Analysis
Configure compliance risk assessment workflows, analyze heat maps, and link controls to mitigate risks
Multi-Department Compliance Management
Manage compliance across different departments & locations by mapping your organization’s hierarchy on VComply
Compliance Review & Testing
Review compliance programs, test the effectiveness of controls, and create corrective action plans to manage process deficiencies
Data Security & Access Controls
Ensure data security with easy role-based access control settings and manage who is authorized to access sensitive data
Real-time Calendar Alerts and Tracking
Keep track of upcoming compliance responsibilities or deadlines with real-time calendar alerts and notifications
Effortless Implementation
5-day effortless implementation process to configure your compliance & risk programs and get started
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