For Banks

Basel IV. Dodd-Frank. OCC guidance. All mapped to your obligations before Tuesday morning.

Bank compliance teams manage multi-regulator obligations across federal prudential supervisors, state regulators, and consumer protection agencies simultaneously. Fynrex tracks every publication so your team responds, not reacts.

8+
Federal bank regulators tracked
50+
State banking regulators

What bank compliance teams face that others don't

01
Multi-regulator overlap

A community bank may answer simultaneously to the OCC for national charter, FinCEN for BSA/AML, CFPB for consumer products, and multiple state DFIs. Each issues updates on different cadences.

02
Basel III endgame complexity

The US Basel III final rule revisions cascaded into hundreds of capital and operational risk control obligations. Manual tracking of which controls were affected took most banks months, not days.

03
DFAST and stress testing updates

Federal Reserve stress testing guidance changes annually. The delta between prior-year scenarios and current requirements requires rapid control validation across your risk framework — with documentation for examiners.

Workflow

Fits your existing change management process

Fynrex does not replace your bank's change management workflow — it feeds it. We are not a policy management system, a model risk management tool, or an examination preparation platform. What we do: scan every relevant regulatory publication daily, map each change to your specific control obligations, and surface the resulting tasks in the system your team already uses for follow-through.

  • Pre-built task templates for policy amendment, control testing, and board reporting
  • Examiner-ready audit trail with regulatory citation and remediation steps
  • GRC platform integration: Workiva, ServiceNow, and custom API
Change → Action pipeline
FRB SR 25-3 published
Mapped to 12 controls
4 tasks created
Owners notified
Elapsed: 4h 12m from publication

Bank-relevant agencies covered

OCC — Office of the Comptroller
FRB — Federal Reserve Board
FDIC — Deposit Insurance
FinCEN — Financial Crimes
CFPB — Consumer Protection
CFTC — Derivatives
NY DFS — NY State
CA DFI — California
TX DOB — Texas
IL IDFPR — Illinois
FL OFR — Florida
FINTRAC — Canada

Plus additional state banking regulators. View full coverage →

See how Fynrex handles your bank's specific regulatory mix