Financial Services Compliance Analyzer
Empower specialized financial services businesses and consultancies to navigate complex regulations with AI that understands SOX, PCI-DSS, GLBA, and other critical compliance requirements.*
Core Capabilities
Evaluates internal controls and audit procedures
Reviews data privacy and protection measures
Assesses cybersecurity frameworks and incident response
Evaluates customer due diligence and KYC procedures
Reviews regulatory reporting and documentation
Business Impact
Avoid regulatory fines and sanctions
Build credibility and demonstrate expertise
Deliver faster, more thorough assessments
Offer competitive analysis and pricing