Simplify Regulatory Compliance Management

Take a structured approach to managing regulatory compliance across FDIC Reg A–Z requirements. TRAC Compliance Management helps financial institutions assess compliance risk, identify areas of concern, and prioritize the controls needed to address them.

PART OF THE COMPLIANCE SUITE

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Take Control of Reg A–Z Compliance

Managing regulatory compliance across dozens of requirements can quickly become a complicated, spreadsheet-heavy process. TRAC gives financial institutions a centralized way to evaluate compliance risk across Reg A–Z and maintain a clearer picture of where attention is needed.

Instead of approaching each regulatory area as a separate exercise, your team gets a consistent process for assessing risk, documenting results, and determining where additional controls or mitigation may be necessary.

Reg A–Z Risk Assessments

Evaluate compliance risk across applicable FDIC Reg A–Z requirements using a consistent, structured assessment process.

Pre-Built Regulatory Content

Start with predefined compliance areas rather than building regulatory risk assessments from scratch.

Quantitative Risk Analysis

Use TRAC's quantitative analytics to understand which areas require greater attention and where controls may need to be strengthened.

Control Evaluation

Assess the controls used to mitigate identified compliance risks and uncover areas where additional action may be necessary.

Consistent Assessment Process

Apply a repeatable methodology across regulatory areas to make compliance risk easier to evaluate, compare, and manage.

Compliance Risk Reporting

Translate assessment results into clear insights that help your team communicate compliance risk and focus resources where they're needed most.

From Regulatory Requirements to Risk-Based Action

Reduce Manual Compliance Work

Move away from fragmented spreadsheets and create a more structured approach to regulatory compliance assessments.

Focus on the Areas That Matter

Use quantitative risk analysis to identify areas of greater exposure and prioritize compliance efforts accordingly.

Create a Repeatable Process

Apply the same methodology across regulatory areas, making assessments easier to maintain and results easier to understand.