NuComply Capabilities

Instant Regulatory Answers

NuArca has directly sourced federal, state and Canadian banking regulation content, updates it daily, automates ingestion and transforms it to an AI-friendly repository.
Each answered question is fully annotated with direct links to each regulation for auditability.

Cross-Jurisdictional Intelligence

Compare and comply across U.S. states and Canadian provinces with ease.

All federal regulations
Financial services related state regulations
Canadian banking regulations

Automated Policy & Procedure Generation

Using your own institution’s profile, you can draft, revise, and align policies and procedures to current regulations.
Can also be used for Risk and Controls and other documents.
This is a significant cost and time savings while keeping control within your compliance team.

Marketing & Communications Review

NuComply can review consumer-facing communication for all operational areas.
Compliance officers are now only involved in final reviews of fully annotated emails, social media posts, and consumer offers.

What If Analysis

Instantly understand compliance impact of new products, markets, and partnerships by running regulatory compliance analysis for all jurisdictions and scenarios.

Regulatory Change Management

Your personalized dashboard is updated each evening to provide you with a regulatory change assessment summary.
Compliance teams can stay ahead of the curve with the most up-to-date data for their institution.