Bankguard watches every federal and state regulator — surfaces what matters, flags gaps, and generates audit-ready reports. 24/7. No more missed deadlines, manual tracking, or expensive consultants.
The burden keeps growing. Legacy vendors charge seven figures for software built on decade-old architecture. Smaller banks hire consultants. Neither solution is proactive — they wait for you to know what to ask. Bankguard doesn't wait.
Bankguard ingests every new filing from the FDIC, OCC, Federal Reserve, CFPB, NCUA, and 50 state banking regulators — continuously, without human input.
Changes are matched against your bank's profile — asset size, products, geography, prior exam findings. Only relevant changes surface. No noise.
For each actionable change, Bankguard drafts the required policy update, assigns the responsible team member, and tracks completion — automatically.
Audit-ready documentation is generated and organized continuously. When examiners arrive, your compliance history is ready — not assembled from spreadsheets the week before.
Never miss a regulatory change again. Bankguard watches every relevant regulator around the clock, so your team only sees what actually applies to you.
No generic alerts. Bankguard matches regulatory changes against your exact profile — asset class, product mix, states of operation, prior examination history.
Every action Bankguard takes generates a compliance record. When examiners walk in, your documentation is organized, current, and ready — not compiled from weeks of retroactive work.
Bankguard drafts the policy language needed to address each new requirement and assigns remediation tasks to the right owner — tracking completion to close.
Compliance is a team sport. Bankguard assigns tasks to the right people, sends reminders, escalates overdue items, and keeps the whole compliance function accountable — without daily manual oversight.
When exam findings arrive, Bankguard tracks every item through remediation — documentation, evidence of completion, regulatory response drafts — until each finding is fully resolved.
CFPB's 1033 open banking rules, evolving BSA/AML requirements, state-level data access laws, and a wave of new consumer protection standards — the scope of bank compliance is expanding every quarter. Banks running on spreadsheets and annual consultant reviews are falling further behind.
Bankguard runs continuously in the background of your institution — watching regulators, filtering signal from noise, keeping your compliance program current. When the next examination letter arrives, you're ready.