Verify decisions follow policy. Surface inconsistencies before audits, regulators, or customers do.
Verify decisions follow policy. Surface inconsistencies before audits, regulators, or customers do.
Verify underwriting against guidelines and overlays. Surface defects before investor review.
Verify credit decisions follow policy as rules engines and automation evolve.
Ensure classifications and escalations align with written policy.
Decisions are shaped by rules engines, legacy software, human judgment, and AI.
Verification has not kept up.
Enforcement is brittle and inconsistent across systems.
After audits, customer complaints, regulatory scrutiny.
Sample-based review can't keep pace with volume.
Validate decisions adhere to policy. Produce evidence for audits. Surface inconsistencies before they become problems.
Pre-decision checklist for policy conformance. Encode guidelines, risk tolerance, and regulatory interpretations.
Complete record of how decisions were made. Evidence for auditors and regulators.
For the people accountable when things go wrong.
Ensure decisions follow policy. Produce evidence auditors need.
Move beyond sample-based review to systematic verification.
Introduce automation without losing control or accountability.
Decisions accelerate faster than controls.
Regulators increase scrutiny.
Legacy verification cannot keep up.