AI-Powered, Expert-Backed: How CompliSolv Simplifies Compliance for Every Bank

In today’s financial landscape, compliance is a moving target. Banks and financial services companies in the U.S. operate within a complex regulatory environment spanning more than 375,000 state and federal laws across 55+ jurisdictions––a veritable maze filled with overlapping requirements and regulatory expectations that continue to expand and evolve. Keeping pace requires both a deep understanding of these requirements and meticulous attention to regulatory changes, making compliance costly and complex in a high stakes environment.

State and federal regulators expect a systematic and auditable approach to compliance across multiple regulatory regimes. But for many institutions, compliance remains a patchwork effort: manual, fragmented, and increasingly unsustainable. And although automation, data intelligence, and real-time insight capabilities continue to transform how financial services companies approach compliance, even the most sophisticated systems can’t replace legal judgment.

After decades of providing counsel to clients interpreting and implementing complex regulations, our legal experts recognized a fundamental gap between the burden compliance teams face and the tools made available to them. Financial institutions needed a practical compliance platform that could untangle overlapping laws, simplify relevant requirements, and match the pace of regulatory change––and that’s where CompliSolv makes the difference. By combining AI-powered automation with expert legal oversight, CompliSolv helps financial institutions simplify compliance, strengthen oversight, and stay ahead of change.

The High Cost of Complexity

Across the nation, the cost of managing compliance continues to rise. In a landscape marked by constant legislative shifts, banks face mounting pressure from regulators, policymakers, and shareholders to manage compliance with greater efficiency and effectiveness. Without the proper support, this is a time-consuming, expensive, and labor-intensive undertaking.

At the state level, the constant flow of new and amended laws creates a volume of information that can quickly overwhelm compliance teams. As the pace of regulatory change accelerates, compliance leaders are under immense pressure to balance speed with precision—often without the modern tools needed to achieve either. Operating expenses tied to compliance have risen by more than 60% over the last eight years, as teams are asked to do more with fewer resources. While increasing the size of compliance teams may seem like a natural response, adding more manpower alone can’t solve the problem. The scale and complexity of today’s compliance landscape demands advanced technology and automation. Without AI-driven tools to interpret, track, and map regulatory changes as they appear, institutions risk falling behind—diverting attention from innovation, customer experience, and growth.

On top of these compliance-related cost pressures, the price of noncompliance continues to climb. In the past decade, banks have paid over $57 billion in damages tied to compliance failures, with single penalties often reaching into the hundreds of millions. Beyond financial exposure, noncompliance threatens institutional reputation, investor confidence, and customer loyalty, making compliance a strategic priority for banks that want to stay ahead in a competitive, high stakes playing field.

Where Traditional Support Falls Short

Most compliance teams depend on a mix of in-house tools and external advisors to manage their obligations. But as the regulatory landscape grows more complex, these solutions are showing their limits.

Legacy compliance software often feels clunky, costly, and incomplete, requiring extensive manual input and offering little flexibility for the nuances of financial regulation. Likewise, manual processes and siloed systems create inefficiencies, duplicative work, and a higher risk of oversight or error. Outsourced advisory support, while valuable, can be slow and expensive, with advice that’s narrowly focused on specific issues rather than holistic oversight.

These traditional methods keep institutions reactive instead of proactive, leaving them perpetually a step behind regulatory change. As compliance demands accelerate, banks need a model that’s faster, smarter, and more transparent: a solution that unites automation and expertise in one platform.

CompliSolv’s Solution: Built for Real-World Compliance

For the first time, banks can build and maintain effective compliance programs in a matter of clicks. Designed by former financial services regulators and legal experts, CompliSolv helps institutions of all sizes meet regulatory demands with clarity, confidence, and control.

Our solution combines AI-powered automation with decades of legal experience from trusted advisors to top financial institutions. In an all-in-one, user-friendly platform, CompliSolv distills a comprehensive library of state and federal regulations into 82,000+ plain-English summaries organized into 80+ topics and 150+ subtopics, instantly searchable and mappable to a bank’s internal controls. Regularly analyzed and validated by legal experts who understand how the rules apply in practice, these summaries make compliance clear and actionable––helping banks reduce risk and manage internal controls efficiently.

Equipped with automatic change alerts, the platform helps compliance teams stay ahead of relevant updates, ensuring their requirements are both current and aligned with regulator handbooks. Given the dynamic federal preemption landscape, advanced features like preemption forecasting, customizable dashboards, and controls-linked compliance give banks the ability to tailor oversight to their specific needs—optimizing opportunities to consider preemption without sacrificing speed or accuracy. And, with flat-fee pricing and unlimited licenses, CompliSolv delivers big-bank compliance at an accessible price point, so every institution can access advanced capabilities that scale with their needs.

Setting a New Standard for Compliance Solutions

CompliSolv isn’t just another compliance platform—it’s a new model for managing risk, regulatory change, and institutional accountability. Our AI-powered compliance platform ensures that banks and financial services companies of any size can:

• Stay audit-ready year-round, supported by a framework designed by former regulators that mirrors examiner expectations and handbooks.
• Work smarter and faster, finding answers in seconds instead of hours to accelerate decision-making and reduce risk.
• Unify compliance, risk, and legal functions across entities and jurisdictions through centralized visibility and a single source of truth.
• Bridge the gap between regulations and controls, with automated updates and intelligent mapping that streamline oversight and reporting.

In a regulatory environment that never stops shifting, CompliSolv empowers teams to work efficiently, reduce risk, and stay one step ahead of change.