Banks, building societies, credit unions

Enterprise compliance for deposit-takers

Comprehensive compliance for deposit-takers and credit institutions managing complex regulatory obligations across prudential and conduct requirements.

Banks & Credit: Enterprise compliance for deposit-takers
Your challenges

We understand your regulatory challenges.

Banks & Credit face unique compliance requirements that demand specialised solutions.

Capital requirements

ICAAP, ILAAP, and capital adequacy.

Consumer Duty

Fair value and customer outcomes monitoring.

Conduct risk

Cultural risk and conduct monitoring.

Operational resilience

Important business services mapping.

Our solutions

Purpose-built for Banks & Credit.

  • ICAAP/ILAAP documentation and stress testing support
  • Consumer Duty framework with outcome monitoring
  • Conduct risk dashboards and early warning indicators
  • Operational resilience mapping and impact tolerance
  • SM&CR full regime implementation
  • Board and committee reporting packs
What's included

Complete Banks & Credit compliance.

Prudential Module

Capital and liquidity requirements.

Consumer Duty Hub

Outcomes monitoring and fair value.

SM&CR Management

Full senior managers regime.

Board Reporting

Automated MI and dashboards.

Outcomes

Built for Banks & Credit.

Streamlined workflows

Unified compliance processes in one platform.

Audit-ready evidence

Comprehensive documentation for regulators.

Reduced manual work

Automation of repetitive compliance tasks.

Ready to transform your compliance?

See how Nasara Connect can help your firm achieve compliance excellence.

Compliance Software for Banks & Credit