Facilitating state law compliance
for banks and financial services companies.
CompliSolv is an easily searchable, updatable, AI-backed legal advisory solution that enables multi-state financial services companies to comply with regulatory limitations and obligations in every U.S. jurisdiction.
Designed to make compliance simple.
The heart of CompliSolv is a broad set of AI-generated, well vetted, federal and state law requirement summaries.
Plain English summaries
We translate the relevant statute or regulation into an easy-to-use, plain English summary.
Advanced analysis
Requirements are tailored to resemble bank examiners' own internal compliance guidelines and are reviewed by our experienced regulatory lawyers.
Systematic categorization
Requirements are systematically categorized by theme and regulatory focus into Topics and Subtopics to promote effortless navigation.
Bridging the gaps between the patchwork of federal and state statutes and regulatory mandates.
“Regulation is so burdensome that it almost makes it impossible for us to do our jobs on a daily basis"
Ken Hale, CEO of BOM Bank
“… regulatory burdens have grown so exponentially that 1,000-page proposals have become routine"
Brad Bolton, President and CEO of Community Spirit Bank
“...we must encourage ongoing innovation in the banking and financial systems"
Michelle Bowman, member of the Federal Reserve Board of Governors
Non-compliance can lead to financial penalties, reputational damage, revenue loss and market access restriction.
55 States and Territories
375,000 Federal and State Laws
$57B in damages among all banks in the last 10 years
Non-compliance creates immeasurable risk.
Combining legal and tech know-how to solve today's compliance challenges.
HIGH-STAKES COMPLIANCE PROJECTS
OCC KNOW-HOW
PROVEN INNOVATORS
