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.

Reduce manual tasks, drive regulatory compliance, & mitigate risks

Stay abreast with 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.

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.

investment-management
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.

fintech

“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.

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.

insurance
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.

trading-brokerage
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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