All 8 regulatory modules in one workflow — NCUA 5300, BSA/AML, HMDA, CRA, CAMEL, Reg E, CECL, and Treasury/ALM — with real-time edit checks and a complete audit trail.
Legacy compliance tools batch-validate on submission. You find out what’s wrong after you’ve already filed. PinotPulse runs 3,508 edit checks as you type, on every field, before the submit button ever activates.
3,508 AIRES edit checks fire as you type, not after you submit. Auto-map your GL trial balance to 48 NCUA codes with HIGH/MEDIUM/NEEDS_REVIEW confidence scoring. Export AIRES XML ready for CUOnline upload. 10-state filing workflow with dual-control approvals built in.
Filing forms that generate FinCEN BSA E-Filing XML automatically. OFAC screening against the real Treasury SDN list. PII field validation for every required identifier. Structuring detection with real-time SSE alerts when patterns emerge.
LAR entry validated against the live CFPB public API with 67+ edit checks in real time. Pipe-delimited export in CFPB format. Census tract geocoding and fair lending disparity analysis built in — not an add-on module with a separate price tag.
All six CAMELS components calculated continuously from your live data — not recalculated once per exam cycle. Real NCUA peer benchmarks across 4,374 credit unions by asset tier. 12-month net worth projection with PCA classification band tracking.
Assessment area mapping, community development loan tracking, investment monitoring, and service delivery analysis per 12 CFR 228. Evidence packaging structured for CRA examination preparation — documentation that builds itself throughout the year.
ALLL/CECL continuity validation per ASC 326. Treasury/ALM with Economic Value of Equity, NII at risk, and duration gap analysis across parallel shift, twist, and ramp rate shock scenarios — not a separate ALM system with a separate price tag.
30-minute demo. No commitment. No sales pressure. Just your data, validated in real time.
