Get the latest regulatory updates and insight customized for your financial institution

Convergence for Compliance is a unique monitoring solution that enables you to track on-going changes in regulations so that you have more time to analyze developments and implement necessary change to your compliance efforts.

With targeted regulatory updates distributed to the right person as they change, your entire compliance team will be able to act quickly to resolve issues. It’s a great demonstration of a robust compliance program.

This all-new technology is specifically designed to help your organization:

  • Stay on top of state and federal banking regulation updates
  • Monitor any trusted source of compliance intelligence
  • Be informed of regulatory actions as they happen
  • Proactively identify business unit and organizational risk

Compliance and risk professionals will be able to make their regulatory research even more efficient:

  • Eliminate the time, energy and expense of web searching, clipping, emailing and storage
  • Use powerful relevance-recognition to deliver critical intelligence to your entire compliance team and remove irrelevant noise
  • Ensure you don’t miss important regulatory updates with robust search algorithms across critical compliance topics and sources
  • Integrate your results into your Governance, Risk Management and Compliance (GRC) platform, SharePoint or intranet

Convergence Compliance Cover


Search and Taxonomies

This powerful search tool combines specialized regulatory terms and keywords and adjusts the relative importance of each concept so that you get only the financial regulation information that's right for you. Convergence enables you to pinpoint the regulatory updates you're looking for while eliminating the noise that slows you down.


Customizable dashboards are highly filtered to ensure relevance, and also provide deeper search capability and trending analysis with one click. A mobile version gives your entire team on-the-go access.  Never miss the latest updates from any regulatory body you need to follow.

Content Sources

Covering state and federal government agency sites, tens of thousands of publications, news sources and more, Convergence for Compliance gives you access to agency developments as well as specialized news, insight and commentary. With Convergence for Compliance, you'll cover the regulatory bodies that matter most to the financial services industry.


Critical regulatory information can be distributed to users across your organization with an unlimited number of reports. A variety of reporting options are available, including email, RSS feeds, and embedded dashboards. Unlike similar monitoring services, these reports are customized to meet your specific regulatory profile and compliance needs.


Regulatory Topics Covered

Convergence for Compliance covers the regulatory topics that compliance and risk professionals in the financial services sector need to understand at all levels of detail. Topics covered include:

  • Banking Operations & Supervision
  • Commercial Lending
  • Consumer Finance & Lending
  • Financial Crime
  • Financial Regulatory Authorities
  • Financial System Safety & Soundness
  • Financial Technology (FinTech)
  • International Economics & Trade
  • Investment Banking
  • Privacy & Data Security
  • Retail Banking
  • Securities & Commodities
  • And more (call 800.372.1033 for details)!
Agencies & Organizations Covered

Convergence for Compliance provides in-depth coverage of the financial services regulatory agencies and bodies so that you can stay on top of the latest announcements, notices of proposed rule-making, final regulations, enforcement actions and more.

  • Commodity Futures Trading Commission (CFTC)
  • Consumer Financial Protection Bureau (CFPB)
  • Department of Housing & Urban Development (HUD)
  • Department of Justice
  • Department of Labor
  • Federal Deposit Insurance Corporation (FDIC)
  • Federal Housing Finance Agency
  • Federal Reserve Board
  • Federal Trade Commission (FTC)
  • Financial Crimes Enforcement Network (FinCEN)
  • Financial Industry Regulatory Authority (FINRA)
  • Financial Stability Oversight Council (FSOC)
  • Municipal Securities Rulemaking Board (MSRB)
  • National Credit Union Administration (NCUA)
  • National Futures Association (NFA)
  • National Securities Exchanges
  • Office of Foreign Assets Control (OFAC)
  • Office of the Comptroller of the Currency (OCC)
  • Registered Clearing Agencies
  • Securities & Exchange Commission (SEC)
  • State Attorneys General
  • State Banking & Financial Regulators
  • U.S. Congress and Key Committees
  • Trade/Industry Groups and Associations
  • And more (call 800.372.1033 for details)!

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