From scattered evidence to completed compliance work.
Obira does the work between the compliance systems banks, fintechs, crypto and gaming companies already use. It gathers evidence, applies your policies and recommends actions. Once your team approves, Obira completes the updates and saves the reports and decision records. Less manual searching and fewer handoffs. More compliance work completed.
Meet Obira
Preparation, judgment and actions
Your customer information, documents and alerts already exist across your systems. Obira brings them together, finds the relevant policies and recommends actions with supporting evidence. It also checks your policies and processes against the regulatory requirements your business must follow, identifies gaps and prepares the necessary changes.
Your team reviews the evidence and approves, amends or escalates the recommendation. Obira then applies the approved changes, updates the relevant systems and trackers, and saves reports, evidence and decision records in SharePoint, Google Drive or your case-management system.
Reduce manual searching and handoffs, improve consistency and complete the compliance work your business depends on.
Onboarding
Periodic reviews
Regulatory change
Alert investigations
Quality assurance
Put compliance work into motion.
Choose a workflow. See what Obira gathers, checks and completes with your team in control.
FAQs
What Obira does, how your team stays in control and how it works with your systems.
Your systems
Your policies
Your decisions