FFIEC-aware·SOC 2-aligned·Examination-ready evidence
Policy Management Software for Financial Services
Be examination-ready every day, not the week before.
Porishi gives banks, credit unions, and financial services firms the policy operating system regulators and examiners expect: traceable changes, board-level approvals, role-based distribution, and evidence you can produce in minutes.
FFIEC, OCC, SOX-ready audit packages
Role & branch-level acknowledgment tracking
Board & committee approval workflows
Examiner-friendly read-only access on request
Used by Community, banks, Credit unions, RIAs, Insurance carriers, & FinTech.
Get a Financial Services demo
Bring an exam request. We'll show how Porishi answers it.
Board-level
Approval workflows out of the box
Hours
To produce exam evidence (not weeks)
Branch & role
Level distribution & acknowledgment
SOC 2
Aligned, full tenant isolation
The exam reality
Examiners ask the same questions every cycle.
Your answer process shouldn't change either.
Most compliance teams reinvent their exam evidence each time. Porishi makes the answer the same every cycle: a link to the truth.
Exam Week
Without Porishi
BSA / AML policy version history pieced together by hand
Board minutes vs. policy approval dates don't reconcile
Branch-by-branch acknowledgment evidence pulled from spreadsheets
Frontline staff working from outdated versions of customer policies
MRA / MRIA risk because the policy record can't support the practice
With Porishi
Daily Readiness
Immutable version history, board-level approvals captured
Approval dates always reconcile because they're system-of-record
Acknowledgment evidence by branch, role, or individual in one click
Frontline staff always see the current version in Teams / Slack
Examination evidence is a link, not a deliverable
The Platform
Built for how Financial Services policy actually works.
Board-approved policies. Examiner-friendly evidence. Role-based distribution to the frontline.
01 / Board & committee approvals
Approvals that map to your governance structure.
Configure multi-stage approvals that match your board, ALCO, BSA committee, or risk committee, with role-based gates, formal sign-off, and the record auto-attached to the policy.
Committee-level approval gates
Formal sign-off captured for each approver
Reconciles to board minutes automatically
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02 / Examination evidence
Give the examiner a link, not a deliverable.
Time-bounded read-only access for examiners. Full version history, approval records, distribution logs, and acknowledgment evidence, available without your team becoming the bottleneck.
Read-only examiner access on request
Side-by-side diff between examination cycles
One-click export of the full policy file
03 / Frontline distribution
Right policy. Right branch. Right role. Acknowledged.
Distribute updates to specific branches, roles, or business units. Capture acknowledgment automatically. Dashboards surface coverage gaps before an exam does.
Target by branch, role, license, or BU
Auto-reminders and manager escalation
Branch-rollup dashboards for the audit committee
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Who it's for
Built for the teams that own Financial Services policy.
BSA / AML Officer
Examination-ready BSA, AML, OFAC, and CIP policies, with the version history and acknowledgment evidence regulators expect.
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Always-current frontline policies
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Examiner-ready evidence
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Branch-level coverage tracking
Most common
Chief Compliance Officer
Program-level oversight of every policy, every approval, every acknowledgment, with the dashboards the board and risk committee expect.
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Board-level program dashboards
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Reconciled approval records
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Lower MRA / MRIA risk
Internal Audit
Self-serve sampling and verification. Pull any policy's full chain of custody, approval record, and acknowledgment status without a request queue.
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Self-serve audit access
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Full chain of custody
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No more “please send me…”
Why Porishi
Built for Financial Services. Not a generic compliance module.
Other compliance suites treat policy as a sub-feature. Porishi treats it as the product.
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Capability
Enterprise GRC suite
Core banking add-on
Board/committee approval workflows
AI-drafted regulatory updates
Branch / role-level acknowledgment
Examiner read-only access
In-Teams/Slack staff assistant
Implementation
Porishi AI
< 2 weeks
3–6 months
Tied to core release
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Comparison reflects publicly available product documentation. Capability details vary by vendor configuration.
“The first exam after Porishi was the first one where the examiner asked for the policy and we just handed them a link, with version history, board approval, and branch-level acknowledgment all there. That used to take three weeks of preparation. Now it takes three clicks.”
Chief Compliance Officer
Community bank, 22 branches
Financial-services questions, answered.
AI-native policy management.
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