eltropy.com
Playbook uses CFPB consumer complaint data and NCUA credit union call reports to map complaint patterns against regulatory violation categories, surfacing systemic non-compliance patterns and TCPA consent gaps before the next examination cycle.
a10capital.com
The playbook leverages internal loan portfolio data combined with market rate feeds to alert existing borrowers 6-9 months before maturity with quantified refinancing savings opportunities.
View Playbook →advisoryai.com
The playbook queries the FCA Financial Services Register to identify small IFA firms approaching Consumer Duty compliance deadlines, citing exact FRN numbers and authorisation dates to demonstrate firm-specific regulatory research.
View Playbook →altvia.com
The playbook cross-references real-time SEC Form D filings with internal co-investment relationship history to deliver fast-close co-investor alerts with verified contacts and historical returns, plus portfolio company operational benchmarking.
View Playbook →brico.ai
The playbook queries NMLS Consumer Access to identify mortgage servicers and money transmitters with open consent orders approaching annual renewal windows, connecting pending remediation documentation to multi-state renewal cascade risk.
View Playbook →certent.com
Playbook uses SEC S-1 registration statements and EDGAR full-text search to identify pre-IPO companies with multi-jurisdiction equity programs requiring audit-ready grant registers and reconciliation work before their IPO.
View Playbook →cleo.com
Playbook uses internal transaction data across connected accounts to surface personalized tax liability shortfalls, unused subscription charges impacting credit utilization, and cash depletion forecasts with week-by-week savings plans for freelance users.
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