AI-Powered Compliance Made Simple.
ConfiaIQ is an AI-based compliance platform that creates and assesses compliance programs, automates risk and suitability checks, and increases successful onboardings.
Drive Revenue.
Enhance Compliance.
Reduce Costs.
Automate cumbersome functions of your compliance program.
Program Management is Challenging.
Coordination with Regulatory Guidance.
Banks are required to coordinate their BSA policies with each specific program desired, while adhering to changing regulatory guidance set out by regulators / lawmakers..
Costly and Time-Consuming Creation.
As a result, creating programs quickly and efficiently are challenging, time consuming, and can be costly..
Ongoing Risk and Client Suitability.
With each program, understanding and managing each clients risk is a costly undertaking, that requires ongoing review by bank.
However, critical and core to every program, the bank needs to be sure that each client is a suitable match for the program in question..
Solution
ConfiaIQ provides two critical AI driven compliance functions:
Built by a Team of Compliance Professionals.