Platform

Five Modules. One Platform.

Everything from real-time data ingestion to examiner-ready compliance — no bolted-on integrations, no spreadsheet workarounds.

MODULE 01

Real-Time Data Platform

Built on Apache Pinot, our engine ingests and unifies member data from any source with sub-second query response across millions of transactions.

  • Pre-built connectors for Fiserv DNA, Jack Henry Symitar, Corelation KeyStone
  • Apache Kafka streaming ingestion with backpressure control
  • Circuit breakers and automatic retry with dead-letter queues
  • Snowflake, PostgreSQL, BigQuery, S3, Azure, SFTP, REST API, CSV
Apache PinotKafka14 ConnectorsSub-second
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Fiserv DNA Symitar KeyStone + 11 more PINOT Analytics Reports ML
MODULE 02

Regulatory Reporting Automation

Auto-generate the regulatory reports your team currently prepares manually. NCUA 5300 Call Reports with 347+ validation checks, SAR and CTR generation, HMDA LAR with geocoding, and full CRA assessments.

  • NCUA 5300 Call Report with 347+ field-level validations
  • SAR and CTR auto-generation from transaction monitoring
  • HMDA LAR with census tract geocoding and fair lending analysis
  • CRA assessment area mapping and community investment tracking
NCUA 5300BSA/AMLSAR / CTRHMDACRA
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NCUA 5300 Call Report 347+ Validations ✓
MODULE 03

Compliance Workflow Engine

Every filing follows a governed lifecycle: Draft → Under Review → Approved → Submitted → Acknowledged → Accepted. No shortcuts, no gaps in your audit trail.

  • State-machine-governed filing with enforced transitions
  • Dual-control approvals — no self-approval allowed
  • Immutable audit trail with user, timestamp, and action
  • Agency submission tracking and response management
State MachineDual-ControlImmutable AuditAgency Tracking
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DUAL-CONTROL APPROVAL CHAIN Draft Review Approved Submitted Immutable Audit Trail
MODULE 04

Exam Readiness & Audit Manager

Track the complete exam lifecycle from scheduling through remediation. Generate structured audit reports from 25 section templates across BSA/AML, NCUA Part 715, HMDA, and CRA.

  • Full exam lifecycle tracking: scheduling → fieldwork → remediation
  • 25 audit report section templates across 4 regulations
  • Evidence packaging with chain-of-custody tracking
  • Finding management with severity classification and resolution tracking
Exam Tracker25 TemplatesEvidence PackagingFindings
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Exam Evidence Package BSA/AML — 8 sections NCUA Part 715 — 8 sections HMDA — 5 sections CRA — 4 sections Chain-of-Custody ✓
MODULE 05

Enterprise Analytics & ML

Real-time dashboards for member behavior, loan performance, and deposit trends. Train and deploy custom ML models. Multi-tenant architecture designed for CUSO and league deployments.

  • Real-time dashboards: member, transaction, loan, deposit analytics
  • ML pipeline: attrition prediction, default modeling, cross-sell scoring
  • ABAC + Row-Level Security for multi-tenant isolation
  • 4 KMS providers: AWS, GCP, Azure, HashiCorp Vault
DashboardsML PipelineMulti-TenantABAC + RLS
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ML

See the Full Platform in Action

Schedule a demo tailored to your credit union's size, core processor, and compliance requirements.

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