Predict360
UnclaimedAI-powered risk and compliance intelligence for banking and financial services.
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TL;DR - Predict360
- AI-powered risk and compliance platform for financial institutions.
- Streamlines regulatory change management, risk assessments, and issues tracking.
- Offers specialized tools like Kaia, an AI compliance expert, and Predict360 Essentials for community banks.
Pricing: Paid only
Best for: Enterprises & pros
Pros & Cons
Pros
- Integrates risk and compliance functions into a unified solution.
- Leverages AI for predictive analytics, regulatory change management, and expert insights.
- Designed specifically for the financial industry with pre-built content and workflows.
- Offers fast implementation and a flexible, modular architecture.
- Reduces dependence on external compliance testing and legal counsel.
Cons
- Specific pricing details are not publicly available.
- Requires integration with existing financial systems for full benefit.
- The breadth of features might be overwhelming for very small institutions without the 'Essentials' version.
Key Features
AI-Powered Risk Insights incorporating internal and external dataRegulatory Change Management with AI-powered recommendationsIssues and Incidents Management with AI-enhanced accountabilityCompliance Monitoring & Testing (QA/QC) automationKaia AI Compliance Expert for instant regulatory answers and document draftingPreloaded Dashboards and Reports for risk assessments and controls (Predict360 Essentials)Comprehensive Risk Libraries including community banking and Crowe Risk LibraryPeer Insights and Benchmarking powered by Bank IQ
Pricing
Paid
Predict360 offers paid plans. Visit their website for current pricing details.
About Predict360
By Toolradar Team·
Predict360 is a comprehensive suite of AI-powered risk and compliance software solutions designed specifically for banking and financial services organizations. It helps institutions navigate complex regulatory landscapes, manage enterprise risks, and streamline compliance processes. The platform offers modules for enterprise risk management, compliance management, and specialized tools like Kaia, an AI compliance expert, and Predict360 Essentials for community banks and credit unions.
The platform is built to integrate risk and compliance functions, providing predictive analytics and robust reporting. It caters to financial institutions of all sizes, from community banks to larger enterprises, aiming to enhance financial forecasting, improve regulatory change management, and ensure accountability in issues and complaints management. Predict360's cloud-native architecture allows for fast implementation and flexible, modular deployment.
Predict360 is ideal for risk officers, compliance teams, and business support managers in financial institutions who need to adapt to evolving regulations, reduce manual efforts, and gain deeper insights into their risk posture and compliance effectiveness. It helps organizations achieve comprehensive risk coverage, prepare for regulatory exams, and maintain up-to-date policies and procedures without increasing headcount.
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Predict360 FAQ
How does Predict360's Kaia AI ensure the confidentiality of sensitive financial institution data when providing compliance advice?
Kaia is a self-hosted and trained solution, meaning it does not share client data or learning with any commercial AI models. This architecture ensures complete privacy and security for your business data while providing regulatory intelligence.
What specific types of risk assessments are pre-configured within Predict360 Essentials for community banks and credit unions?
Predict360 Essentials includes pre-configured risk assessments for BSA/AML/OFAC/CIP, Information Security (covering vendor/partner ratings, information system ratings, cyber security), UDAAP, Fair Lending, FACTA, ACH, Remote Deposit Capture, and SOX/FDICIA.
Can Predict360 help my institution benchmark its financial performance against peers, and how granular is this benchmarking capability?
Yes, Predict360 Peer Insights, powered by Bank IQ, delivers highly configurable benchmarking metrics and reports. You can drill down by geography to identify specific opportunities and compare financial performance against peers.
How does Predict360 assist with marketing advertisement compliance reviews, and what types of content can it analyze?
Kaia AI can analyze marketing ad content, including text, images, or PDFs. It checks the content against general regulations and your organization’s policies, as well as federal regulatory documents, flagging potential violations and recommending improvements.
What is the typical implementation timeframe for Predict360 Essentials, and what is included in the onboarding process?
Predict360 Essentials can be implemented in under 30 days. Onboarding is included, ensuring that community banks and credit unions can quickly get up and running with the standardized tools for risk and issues management.
Beyond providing answers, what specific actions can Kaia AI perform to help manage regulatory changes or policy updates?
Kaia can instantly draft new policy and procedure documents aligned with regulatory requirements, analyze existing policy documents against current regulations to suggest updates, and generate revised drafts. It also remembers previous questions and corrections within a topic to provide smarter responses over time.
Source: 360factors.com