The Platform

Five Modules.
Every Regulation.
One Workflow.

No integration tax. No manual reconciliation between systems. Every module shares the same data, the same audit trail, and the same real-time analytics layer.

Module 01

Real-Time Data Platform

Your compliance and analytics data, unified in one place, in real time. Connects to your core banking system in minutes — not months.

  • Pre-built connectors for Fiserv DNA, Jack Henry Symitar, Corelation KeyStone, and 11 more
  • Live, always-current analytics across your full transaction history
  • Field-level encryption, 8-tier RBAC, Row-Level Security — no data leaks between roles
  • Live streaming data ingestion — compliance analytics always current, never stale
Live DataStreaming Ingestion14 ConnectorsAlways Current
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Fiserv DNA Symitar KeyStone + 11 more PINOT Analytics Reports ML
Module 02

Regulatory Reporting That
Catches Errors Before You Do

Every regulatory filing your team currently prepares manually — automated, validated before submission, and ready for agency delivery. NCUA 5300, BSA/AML, HMDA, CRA, and more.

  • Comprehensive automated validation across all NCUA 5300 schedules — examiner review in progress
  • SAR and CTR forms generate FinCEN BSA E-Filing XML automatically
  • HMDA LAR validated against the live CFPB public API with automated edit checks
  • 48 GL codes auto-mapped with confidence scoring — no manual reconciliation
NCUA 5300BSA/AMLHMDACRA
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NCUA 5300 Call Report Comprehensive Coverage ✓
Module 03

Compliance Workflows That
Enforce Themselves

Filing governance that doesn’t depend on institutional memory. State machine enforcement means the right people approve the right filings — every time, with a complete audit trail.

  • Dual-control approvals built into the filing workflow — no self-approval possible
  • Immutable audit trail for every action: who, when, what, and from where
  • Reg E dispute workflow with automated liability tier tracking and deadline calculation
  • Automated platform health reports every Monday, delivered to your leadership team
Dual-ControlAudit TrailReg E
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DUAL-CONTROL APPROVAL CHAIN Draft Review Approved Submitted Immutable Audit Trail
Module 04

Know Your Examination
Posture Before They Do

Real-time CAMEL scoring, agency simulators, and evidence packestablished so you’re never surprised by an examination finding that’s been building for months.

  • 6 agency simulators: test your filing before it touches any live system
  • Continuous CAMEL scoring with 4,374 CU peer benchmarks by asset tier
  • 12-month net worth projection with PCA classification band tracking
  • Examination evidence packaged automatically — not assembled in a sprint
6 SimulatorsCAMEL LivePCA Bands
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5 AGENCY SIMULATORS NCUA MERIT NCUA CUOnline FinCEN CTR FinCEN SAR CFPB HMDA TEST BEFORE YOU FILE
Module 05

Analytics & Intelligence

Live transaction analytics combined with real-time, rule-based transaction scoring, Member 360, and dozens of pre-built compliance dashboards — all on the same data layer as your regulatory filings.

  • Deterministic, explainable transaction scoring across velocity, card, ACH, and identity patterns with real-time alerting
  • Member 360 with lifetime value modeling, engagement scoring, and attrition prediction
  • 86 pre-built compliance dashboards — live, not refreshed nightly
  • CAMEL peer benchmarks across 4,374 credit unions, continuously updated
Rule-Based ScoringMember 36086 Dashboards
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FRAUD DETECTION — LIVE ML Scoring APACHE PINOT — SUB-SECOND QUERIES

One Platform. Every Regulation.

See what your compliance function looks like when everything works together.

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