Accepted into Volta AI Residency

Compliance that stays ready—without last-minute evidence hunts.

Finacly turns controls, evidence, and reporting into repeatable workflows—so Compliance and Risk teams can ship defensible outputs with confidence.

Compliance-ready outputs

Inputs → Controls → Evidence → Outputs
Evidence PackAudit TrailSubmission-ready report

Outcomes for Compliance & Risk

Defensible evidence, on demand

Replace scattered artifacts with structured packs and traceability.

Faster reporting cycles

Reduce rework with consistent, completeness-checked outputs.

Clear accountability

Ownership and audit trails across teams and systems.

Less operational risk

Standard workflows reduce omissions and "unknowns."

Where Compliance breaks in real operations

Evidence lives everywhere

Documents, inboxes, drives, tickets, spreadsheets—no single source of truth.

Controls aren't operationalized

Policies exist, but execution is inconsistent across teams and vendors.

Audits and deadlines trigger chaos

Readiness becomes a project instead of a continuous state.

What you get with Finacly

Control-to-evidence mapping

Connect obligations to controls, owners, and supporting artifacts.

Evidence capture workflows

Collect proof as you operate—avoid backfilling later.

Audit trails by default

Who did what, when, and why—tracked and reviewable.

Evidence pack generation

Compile defensible packs with references and structure.

Incident workflow structure

Timelines, decisions, and supporting artifacts in one narrative.

Reporting prep outputs

Consistent formatting and completeness checks for submissions.

How it works

1

Ingest

Bring exports and artifacts you already have

2

Map

Link controls to evidence with ownership + checks

3

Generate

Packs, audit trails, and submission-ready outputs

Pilot in 14 days

A structured pilot designed to deliver real outputs—not slideware.

Days 1–2: Scope & intake

Define target workflows, owners, and data boundaries.

Days 3–7: Mapping & structure

Build control/evidence mapping and pack scaffolding.

Days 8–12: Pack build & gap closure

Assemble drafts, resolve missing artifacts, finalize outputs.

Days 13–14: Review & handoff

Deliver evidence packs + workflow templates + next-step plan.

Built for regulated environments

Access control, auditability, and secure data handling are core to Finacly.

Resources for Compliance & Risk

Evidence-first compliance: a practical operator's guide

Read the guide

Incident response workflows that stand up to scrutiny

Read the guide

Safeguarding evidence checklist

Read the guide

Frequently asked questions

Want defensible evidence packs without the scramble?

Let's scope a pilot and deliver real outputs fast.