Compliance Intelligence for Financial Institutions
Policy · Evidence · Regulation
Enterprise compliance system
Find compliance drift before it becomes regulatory exposure.
Covalence is an AI compliance intelligence platform built to cross-check internal policies,
operational evidence, and live regulatory change. It helps financial institutions see where
written controls and real-world activity no longer align.
Mission statement
Covalence exists to help financial institutions detect policy-to-operations divergence early,
reduce blind spots before examinations, and give compliance leaders a clearer, evidence-backed
view of institutional risk.
01 · INGEST
Policies and evidence
Upload procedures, audit evidence, vendor reports, control tests, incidents, and operational records.
02 · CROSS-CHECK
AI compliance analysis
The system compares evidence against policies and regulatory change to surface inconsistencies.
03 · ACT
Executive visibility
Findings are translated into exposure, remediation priorities, deadlines, and readiness indicators.