Audit preparation time reduced from 6 weeks to 3 days with real-time compliance status across 140+ controls.
A regional bank with operations in 4 jurisdictions was managing regulatory compliance through spreadsheets, shared drives, and manual audit trails. Preparing for a regulatory audit took 6 weeks of staff time. They had no real-time visibility into their compliance posture and had already received two findings for documentation gaps.
We built a centralized compliance management platform with automated control monitoring, evidence collection workflows, real-time dashboards per jurisdiction, and an audit-ready reporting engine. The system integrates with their core banking platform, HR system, and IT infrastructure to pull compliance data automatically.
Audit preparation time reduced from 6 weeks to 3 days
Real-time visibility across 140+ compliance controls
Zero documentation findings in subsequent audit
Compliance team headcount requirement reduced by 30%
“Before Heedfx, our compliance team spent half the year preparing for audits. Now the data is ready before the auditors arrive.”
Chief Compliance Officer
Regional Bank
