Compliance

Collaborative Compliance

A user-friendly set of tools that lets banks and fintechs work together on a single platform to manage all your compliance needs.

TESTIMONIAL

“Cuts time to onboard fintech partners by 40%.”

Managing Fintech compliance in silos isn't scalable. It holds up revenue. Slows down onboarding and makes collaborating with partners and vendors a nightmare. And it increases regulatory risk.

Themis + Atelio lets you streamline all your compliance needs into one easy-to-use platform

Policies

Keep your team aligned by drafting, finalizing and collaborating on important documents in a central repository.

Monitoring & Testing

Keep all monitoring and testing stakeholders current and engaged by minimizing inefficient, fractured conversations.

Issue Management

A single repository that helps you effectively track, resolve, and prevent issues while making better strategic decisions.

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Procedures

Documents

Marketing

Change Management

Vendors

Risk Assessment

Risk Register

Control Mapping

Compliants

Training

FINRA 4530

Audit

Conflicts of Interest