ActiveComply Information

ActiveComply helps marketing, compliance, and risk teams, along with their originators, collaborate confidently with process-oriented technology and responsibly deployed AI that helps accelerate growth with confidence. We partner with 𝐢𝐧𝐝𝐞𝐩𝐞𝐧𝐝𝐞𝐧𝐭 𝐦𝐨𝐫𝐭𝐠𝐚𝐠𝐞 𝐛𝐚𝐧𝐤𝐬, 𝐛𝐫𝐨𝐤𝐞𝐫𝐬, 𝐝𝐞𝐩𝐨𝐬𝐢𝐭𝐨𝐫𝐢𝐞𝐬, 𝐚𝐧𝐝 other 𝐁𝐅𝐒𝐈 𝐭𝐞𝐚𝐦𝐬 to manage digital marketing and operational compliance without slowing down growth. Our technology automates oversight of social media, websites, marketing materials, and branch or remote office inspections, giving compliance, marketing, and sales teams a clear audit trail and real-time visibility into risk. By combining 𝐩𝐮𝐫𝐩𝐨𝐬𝐞-𝐛𝐮𝐢𝐥𝐝 𝐭𝐞𝐜𝐡𝐧𝐨𝐥𝐨𝐠𝐲, 𝐩𝐫𝐨𝐯𝐞𝐧 𝐀𝐈, 𝐜𝐮𝐬𝐭𝐨𝐦 𝐫𝐮𝐥𝐞 𝐬𝐞𝐭𝐬, 𝐚𝐧𝐝 𝐫𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐞𝐱𝐩𝐞𝐫𝐭𝐢𝐬𝐞 we replace manual reviews and fragmented processes with centralized monitoring and workflows, enabling teams to collaborate seamlessly and move faster without increasing exposure. 𝐖𝐞 𝐡𝐞𝐥𝐩 𝐨𝐮𝐫 𝐜𝐥𝐢𝐞𝐧𝐭𝐬: • Proactively detect and remediate compliance risk • Enable marketing and sales with compliant-by-design workflows • Monitor and remediate digital, social, and third-party activity at scale • Maintain audit- and exam-ready oversight without manual review bottlenecks • Adapt to evolving regulatory expectations • Apply responsible AI to marketing and compliance workflows • Operate with speed and strategic focus across compliance, marketing, and sales functions 𝐖𝐡𝐲 𝐀𝐜𝐭𝐢𝐯𝐞𝐂𝐨𝐦𝐩𝐥𝐲 ✔ Built specifically for regulated financial institutions ✔ Trusted by leading lenders, banks, and financial institutions ✔ Designed to protect revenue, not slow it down ✔ A true partnership model focused on client success ✔ Reduce costs while improving speed, trust, and inter-departmental transparency ✔ Uses NMLS Consumer Access™ data to ensure accurate licensing validation