Examiner runs the OCC, FDIC, and Federal Reserve’s examination playbook on your institution every night. We surface findings, cite the exact rule, and draft the remediation memo — in the same format the agency would have written it.
Three loops, one platform — replacing the work of an entire risk & compliance team.
Every night, Examiner pulls your call report, loan tape, and deposit data, then runs ~140 procedures from the FFIEC handbook, OCC handbook, and SR letters. Each finding cites the exact regulation and produces evidence-grade documentation.
We watch every CFPB, OCC, FDIC, and Federal Reserve issuance and map the language to your portfolio. The day Reg X changes, you know exactly which loans, accounts, and processes are now out of policy — with diff-style change notes.
When the OCC arrives, Examiner has already drafted responses to every common request, with cited evidence pulled from your own systems. Cycle time from request to response drops from weeks to hours.
Community banks pay $3M–$15M/year for compliance that misses things anyway. Examiner replaces the analyst layer at 1/10th the cost, and finds what humans miss.
Every Examiner finding is grounded in a published procedure, evidenced by ingested data, and cites the exact rule. No vibes, no hallucinations, no guessing.
Each procedure is codified from the FFIEC IT/Risk Handbook, OCC Comptroller’s Handbook, and Federal Reserve SR letters. Predicate logic decides whether the procedure flags — the model never invents a violation.
Every flag links to the underlying call-report line item, loan-tape row, deposit-tape stratum, or policy paragraph. Click through to see the source document, the exact value, and the timestamp it was pulled.
Findings cite 12 CFR by section, SR letter by number, FFIEC handbook by chapter. Auditors and regulators see the same shape of work product they’d expect from your internal compliance team.
Live demo, no login. Three sample bank profiles ready to examine.
Open the live demo →