Financial Service organizations face the challenge of multiple federal regulations as well as unique, varying regulations among the 50 states, and self-governing organization requirements. As a result of this complex regulatory environment, many financial services organizations today continue to address regulatory compliance in a highly reactive mode. Without the right tools in place, executives are often unaware of compliance problems until they are faced with a negative event, such as a data breach, whistle blower allegation or a consent decree. The obvious risks include penalties, fines, litigation and potential negative media coverage.   

Executives must ensure they can respond quickly and confidently to the information demands of the regulatory authorities. They can no longer rely on manual compliance processes, duplicating tasks and efforts across departments, or wasted time searching in multiple repositories for appropriate records.

Alinion Sentinel is the most comprehensive solution for managing critical business processes and controlling documents in banks. Alinion empowers you to dramatically improve and simplify your control over each of the elements you employ within your compliance management system.

Our innovative Alinion Sentinel software-as-a-service helps you to quickly improve efficiency, reduce operating costs, enhance real-time visibility into day-to-day actions and consolidate information. It incorporates all of your documents, processes and assigned tasks into a closed-loop system for continuously improving how you run your manage your compliance activities.

Alinion Sentinel automates the management and monitoring of management controls, assignments and testing with an easy-to-use dynamic role-based solution that brings new efficiency and cost-savings into your compliance program. Sentinel provides a real-time view into the processes, assignments, management controls and tasks that have to be completed and managed to meet business process requirements. The status of assessments, tests, risks and remediation is always up to date. All compliance evidence, data and documents, is gathered and stored in one place as people do their work.