Compliance

Protect the trust you’ve earned with data-first compliance

Manual reviews, audit scrambles, and scattered data make compliance reactive. Validate every loan, meet every mandate, and pass every exam with confidence, not chaos, with clean, reliable data.

“[Continuous] gave us inherent control and consistency in how we validate data, which is exactly what regulators want to see.”

— Sandy Knight, SVP Compliance, First National Bank Texas

Get peace of mind powered by data integrity

Your compliance team members are the gatekeepers of accuracy and account holder trust. Make their job easier with automation that turns clean data into your first line of defense:

🔁 Stop chasing documents.

Automate document validation and exception detection, so your team can focus on higher-value work, not tracking down errors.

📊 Prove it without the scramble.

Ensure clean, consistent data across your systems with audit trails built in, so you're always ready for exams and reviews.

⚖️ Stay compliant automatically.

With built-in logic for HMDA, CRA, and 1071 compliance, your systems and workflows will stay current even as rules evolve—no IT tickets required.

⏱ Speed up without slipping up.

Eliminate bottlenecks by automating repeatable tasks like loan reviews, so you get faster, more accurate results without cutting corners or compromising compliance.

🔗 Sync your stack.

With 300+ pre-built integrations, Continuous unifies your LOS, core, and imaging systems—keeping data aligned and workflows humming.

Stay ready with always-on compliance

HMDA

Validate every record and submit with confidence.

Cross-check your LAR data against source documentation with full audit trails. Catch inconsistencies early and eliminate manual spreadsheets that slow you down.

CRA

Get the full credit your institution deserves.

Ensure data completeness and correct classifications to maximize CRA credit and prevent under-reporting and rework.

SBL 1071

Stay ahead of the new small business lending rule.

Maintain defensible submissions with embedded rule logic and documentation tracking—no developer lift required—and be ready to go when new rules like 1071 go into effect.

Protect your institution’s reputation with less pressure

With your compliance workflows automated, your team can preserve your community’s trust and know the peace of mind that comes with:

✅ End-to-end document validation at scale—not just samples

✅ Fewer findings, faster audits, and shorter exam cycles

✅ Real-time exception detection and smart correction suggestions

✅ Configurable logic for HMDA, CRA, and 1071 compliance

✅ A defensible audit trail—no manual assembly required

✅ Integration with your LOS, core, and document platforms

“We saved over 80 hours a month on HMDA validation alone. That time now goes to strategic compliance priorities instead of stare-and-compare tasks.”

— Melany Wynn, Chief Compliance & Regulatory Affairs Officer, Frandsen Financial

Say goodbye to inboxes chases and missed handoffs.

Uncover what your compliance team can do with their capacity back.