Risk and Compliance Management Software 

Risk Management

The adaptive ERM platform is designed for the future. Tailored to your institution's specific risk and control landscape, it grows with you, turning complexity into a strategic advantage. Features include:

- Revolutionary Risk Assessment Methodology

- Real-Time Risk Analysis Tools

- Unparalleled Expert Model Content

- Advanced Risk Evaluation Modeling

Compliance Management

Ncomply increases your compliance team’s visibility to new and changing regulations, empowers them to be change agents, and consolidates much of the Compliance Management System functionality under one roof. Features include:

- Tailored Regulatory Updates

- Effortless Requirements Builder

- Streamlined Policy Management

- Integrated Complaint Management

Vendor Management

Nvendor solutions and services work together for integrated, effective vendor management. Our team includes lawyers, former financial institution risk officers, and compliance officers to help mitigate third-party risk for your organization. Features include:

- Precise Vendor Review

- Streamlined Vendor Lifecycle

- Perfected Contract Management

- Expert Guidance, Your Peace of Mind

Findings Management

Upgrade your integrated risk management process by automating the complex findings process and gain visibility into exam and audit findings, so you can address issues right away. 

- Centralized Tracking

- Effortless Task Management

- Interactive Dashboards & Reports

- Integrates with Nvendor, Nrisk, Ncomply, and Nverify

Audit Management

An automated, integrated auditing solution that not only ensures compliance but also identifies opportunities for internal process improvement. Streamline the audit process to accurately identify and reduce risk, saving both time and money. Features include:

- Digital Workpapers

- Versatile Audit and Compliance Templates

- Automated Workflows at Your Fingertips

- Flexible Reporting on Test Results

Continuity Management

A business continuity solution (BCM) that gives you peace of mind with powerful preparedness. Manage and maintain business continuity before, during, and after a crisis so your financial institution can not only survive but thrive.

- Intelligent Data Collection and Risk Analysis

- Guided Resumption Strategy Formation

- On-Demand Custom Reporting

- Effective Emergency Communications

Lending Compliance

Manage every aspect of your lending compliance program from 1071 to CRA and HMDA in a simple, integrated solution. Features include:

- Effortless Compliance with Automation

- Proactive Lending Analytics

- Exclusive Access to Expert Analysts

1071 Compliance

Our N1071 for small business lending makes complying with reporting requirements easy. Rely on our team of legal and compliance experts to assist you with every aspect of 1071 requirements.

- 1071 Sample Policies and Procedures

- Automated Edit Checks and Geocoding

- Direct Transmittal to CFPB

- Advanced Compliance Analytics and Expert Training Content for 1071

Employee Network

Virtual employee network for real results. Reduce turnover, improve productivity, and help limit your non-compliance risk. Introducing the intranet software built exclusively for the financial sector.

- Seamless Compliance Culture Central Hub

- Dynamic Document Control

- Streamlined Ticketing System