FinCEN advisory update · BSA manual review guidance · GDPR cross-border revision · SEC cybersecurity rule · AML risk assessment bulletin · FinCEN advisory update · BSA manual review guidance · FinCEN advisory update · BSA manual review guidance · GDPR cross-border revision · SEC cybersecurity rule · AML risk assessment bulletin · FinCEN advisory update · BSA manual review guidance ·
New Real-time FinCEN & BSA monitoring

One workspace for compliance teams

Bring AML monitoring, regulatory feeds, risk scoring, and audit trails together — built for credit unions and community banks tired of spreadsheets.

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60-second compliance stress test

Answer three questions — see where manual tracking is leaving gaps.

High risk

Manual tracking across 3 areas — Complior would automate ~15 hrs/week for teams your size.

Platform

Everything compliance officers asked for

Automated alerts when regulations change. Centralized risk scoring. Peace of mind during audits.

Regulatory update feed

FINRA, SEC, FinCEN, and data privacy changes — monitored and summarized, not buried in inbox.

AI risk assessment

Risk profiling, transaction monitoring gaps, and mitigation steps — with full audit trail.

Centralized dashboard

One view of compliance status across all obligations. No more spreadsheets everywhere.

Customers

Trusted by teams who can't afford gaps

From community banks to credit unions, compliance officers need one source of truth.

Credit unions

Why manual tracking fails when FinCEN updates hit weekly

"The ever-changing regulatory landscape is our biggest compliance challenge. We spend too much time and money just trying to stay current."

Community bank compliance officer
Community banks

From 3-week audit scrambles to always audit-ready

"We had three weeks to pull together audit documentation scattered across spreadsheets. One dashboard would have saved us."

Regional bank AML team lead

Get in before your next audit cycle

Free waitlist — or reserve Premium to lock founding access.

Waitlist

Free

  • Launch updates
  • Sample compliance report
  • Regulatory digest
Join free
Audit-ready teams

Premium Early Access

$20/mo

  • Priority onboarding
  • Custom risk assessment at launch
  • Direct compliance support line
  • Founding member rate locked

We are building this in full

Please drop your email to join the waitlist.