All 8 regulatory modules in one workflow — NCUA 5300, BSA/AML, HMDA, CRA, CAMEL, Reg E, CECL, and Treasury/ALM — with automated validation checks and a complete audit trail.
Most compliance tools batch-validate on submission — errors surface only after the filing has gone out. PinotPulse runs comprehensive automated validation in-platform before submission, surfacing every issue at the desk rather than at the regulator’s portal.
Comprehensive automated validation across all NCUA 5300 schedules — examiner review in progress. Automated GL mapping to NCUA line items with HIGH / MEDIUM / NEEDS REVIEW confidence scoring. AIRES XML export ready for CUOnline. 10-state filing workflow with dual-control approvals.
Filing forms that generate FinCEN BSA E-Filing XML automatically. OFAC screening against the real Treasury SDN list. PII field validation for every required identifier. Structuring detection with real-time alerts when patterns emerge.
LAR entry validated against the live CFPB public API. Pipe-delimited export in CFPB format. Census tract geocoding and fair lending disparity analysis built in — not an add-on module with a separate price tag.
All six CAMELS components calculated continuously from your live data — not recalculated once per exam cycle. Real NCUA peer benchmarks across 4,374 credit unions by asset tier. 12-month net worth projection with PCA classification band tracking.
Assessment area mapping, community development loan tracking, investment monitoring, and service delivery analysis per 12 CFR 228. Evidence packestablished structured for CRA examination preparation — documentation that builds itself throughout the year.
ALLL/CECL continuity validation per ASC 326. Treasury/ALM with Economic Value of Equity, NII at risk, and duration gap analysis across parallel shift, twist, and ramp rate shock scenarios — not a separate ALM system with a separate price tag.
30-minute demo. No commitment. No sales pressure. Just your data, validated in real time.
