Financial institutions are drowning in regulation. Compliance takes months, costs hundreds of thousands, and leaves behind no system that grows with you. Conformis changes that, fully automated and in minutes.
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Banks have no living system that tracks and connects changes to regulatory requirements, internal policies, and controls. Every new regulation means manually adjusting every affected policy and redefining controls.
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Every new regulation typically means a new six-figure consulting fee, without leaving behind sustainable processes or a reusable system.
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Compliance teams document and carry out hundreds of controls by hand every week, tying up entire departments in work that should long since be automated.
Conformis connects regulatory requirements with your policies and controls. And carries them out automatically.
conformis automatically compares every regulatory requirement with your internal policies and shows immediately where gaps exist. For every gap, the platform provides a suggested wording to close it.
You get a structured recommendation of the necessary controls per framework, matched to your risk profile and institution size. Every control is checked against the relevant requirements, so you immediately see where action is still needed.
Regulatory requirements, policies, and controls are connected across every framework. Management and the supervisory board can see the current state at any time, whenever auditors or BaFin ask.
conformis takes over execution and documentation of your controls fully automatically, reliably and traceably. Your team no longer has to do any of it by hand.
A secure, integrated chat answers regulatory questions based on your internal documents and the applicable requirements. Every answer stays traceable and is available at any time.
All data is stored exclusively on European servers, with no transfer to third countries.
Your documents are never used to train AI models. Complete data separation between institutions.
Deployment on the institution's own infrastructure, for maximum data sovereignty.
Every AI output can be traced back to the exact sentence in the source document.
conformis is an AI-powered compliance platform for regulated financial institutions. It maps regulatory requirements to your internal policies, highlights gaps at the requirement level, and generates audit-ready evidence packages from them.
Classic GRC software manages your compliance data, you still have to fill it in yourself. conformis comes with the frameworks already mapped, reads in your documents, and suggests concrete text changes. So you don't just get a finding, you get a way to resolve it.
Cross-sector: EU AI Act, DORA, NIS 2, MiCA, CSRD and ESRS, AMLR, AMLD6 and AMLA, GDPR, SFDR, the EU Taxonomy, MiFID II and MiFIR, MAR, EMIR, the Prospectus Regulation, SSR, and the German Anti-Money Laundering Act (GwG).
For banks and savings banks, additionally: CRR III and CRD VI under Basel IV, PSD2 through PSD3 and PSR, MaRisk, the Basel Framework of the BCBS, MREL, DGSD, regulatory reporting, the German Banking Act (KWG), the German Securities Trading Act (WpHG), and the German Payment Services Supervision Act (ZAG).
For asset managers and funds, additionally: AIFMD II, ELTIF 2.0, the Retail Investment Strategy, WPI-MaRisk, UCITS VI, MMFR, SFTR, EuVECA and EuSEF, the German Investment Code (KAGB), and the German Securities Institutions Act (WpIG).
For insurers and pension funds, additionally: IRRD, IDD, Solvency II, and the German Insurance Supervision Act (VAG).
On top of that come institution-specific frameworks of your own. New BaFin circulars and new EU regulations are added continuously.
Exclusively on European servers, with no transfer to third countries. For maximum data sovereignty, deployment on your own infrastructure is possible.
Every statement can be traced back to the exact sentence in the regulatory text or in your policy, including article, page, and paragraph. Findings are suggested, not applied automatically. Approval and responsibility stay with your team.
The first gap analysis runs in minutes. Most institutions have their full analysis done within two weeks, without an implementation project.
Pricing depends on institution size and the number of frameworks. The first gap analysis is free. Contact us for a specific quote.
Still have questions? info@conformisgrc.com
