Bank Compliance
Management Software

Bank Compliance Management Software

Today's bank compliance managers need robust and effective compliance management software solutions to stay on top of changing laws, regulations, standards, and internal policies. Quantivate Compliance Management Software for Banks provides a powerful solution for managing a wide variety of regulatory and compliance processes and ensuring accountability throughout banks of all sizes. The software delivers key features to monitor pertinent regulations and other requirements, organize compliance documentation, run risk assessments, and demonstrate proof of compliance through robust reporting.

Quantivate’s regulatory compliance software can help you:

• Perform a risk assessment on regulatory changes to identify gaps in compliance and determine the priority of implementation.
• Create compliance task management and automated workflows.
• Map and apply all regulatory requirements to applicable policies, controls, and processes.
• Demonstrate proof of compliance with comprehensive reporting capabilities.
• Review how compliance changes impact your institution.

Quantivate Compliance Management for Banks helps you:

Executive Summaries

Executive summaries outlining existing laws and regulations that are already in effect are included as part of the built-in software content.
Executive summaries are continually reviewed and updated by law firm Howard & Howard, a Quantivate partner.

Content of Executive Summaries:

• Applicability
• Summary
• List of main requirements
• Policy and procedure requirements
• Testing and auditing requirements
• List of items to test compliance

Single Sign-On Capabilities

Single sign-on (SSO) allows you to utilize your bank's data (active directory) to automatically sign into the Quantivate platform without entering your username and password. Quantivate’s SSO solution supports user provisioning, which automatically creates an account on the first login.