Eliminate 90% of annual compliance audit overhead. Programmatically evaluate bank operational procedures against active NACHA Operating Rules and FFIEC supervisory amendments in sub-100ms.
Select Rule Scenario:
📊 Compliance Audit Verdict
Compliance Risk Exposure
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Algorithm calculated against NACHA/FFIEC liability shift models.
Key Regulatory Additions Detected
📋 Examiner-Ready Operational Checklist:
Institutional Licensing Built for Scale
Predictable annual compliance budgets. Zero surprise hourly consulting invoices.
Fintech / Third-Party Sender
Starter Originator
$499 / month
Up to 50,000 automated rule lookups
NACHA WEB/TEL validation matching
Standard Dead-Letter Queue retry mesh
Standard email support
Community Banks & Regional ODFIs
ODFI Compliance Suite
$1,499 / month
Up to 250,000 automated rule lookups
Full downstream originator portfolio scoring
1-Click Examiner-Ready PDF certification
Continuous annual audit cycle tracking
Priority institutional support
Core Banking Processors
Enterprise Gateway
Custom Annual SLA
Unlimited high-throughput ingestion
Custom core banking API webhook adapters
Dedicated compliance engineer & SLA
Custom on-prem or private cloud deploy
Request Institutional Pilot
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