Put AI to work at your program.
Experts in Compliance, BSA, and Banking Operations build workflows tailored to you.
Hickory gives a compliance team the capacity of another analyst, without the headcount and with an audit trail built in.
Reporting
Sponsor bank reporting begins at launch, before the team to support it is in place. Hickory delivers the reports your bank will request, already populated with your data. Your first reporting cycle becomes a review rather than a build.
Reporting from day one, without a dedicated team. The packages your sponsor requires are ready at launch.
Templates already built. Formatted to what sponsor banks actually request, so the structure is not guesswork.
The 30-day testing deadline is met. Monitoring and testing reporting is ready when your bank expects it.
Every figure is traceable. A question about a number takes minutes to answer, not days.
Workflows
You are writing controls for products not yet in market, and each submission returns from the bank with redlines. Hickory provides the workpapers and control language in advance, then runs testing against them, which shortens the review cycle.
Controls drafted before launch. Written against the product as designed, so diligence has substantive material to review.
Fewer redline rounds. Submissions arrive in the structure sponsor banks expect, which is most of what the revisions address.
Workpapers completed as testing runs. Rather than reconstructed in a spreadsheet afterward.
Nothing is sent without your approval. Determinations and responses are drafted and held.
Knowledge base
Your product changes faster than your documentation, and a single missed requirement can put the bank relationship at risk. Hickory answers with the regulation quoted, and retains which version of the product the question addressed.
An experienced compliance answer, cited. Responses quote the regulation and the provision.
Keeps pace with the product. Answers reflect current functionality, and prior answers remain on the record.
Focused on consequential requirements. The obligations that put a sponsor relationship at risk are surfaced with the provision attached.
Written in plain language. What the requirement means for your launch, not only what it says.
Built with your exam in mind
- Workflows running, not shelfware
- Sized for your stage
- Priced for seed
- Integrated with live bank environment today
- SOC 2
- With you at the bank review
Built by people who worked at and with
Start with your worst backlog.
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