Skip to main content
masthead background decorative imagemasthead background decorative image

Sponsor Banks

Continuous compliance for your whole portfolio

masthead
Visibility into 40+ fintech programs in one workspace
brex
Audit response time cut from 6 weeks to 4 days
brex
100% of obligations under continuous monitoring
brex
New partner programs onboarded in under 1 day
brex

An operating model that scales with the work

Clusia icon
left
let overlay
top
bottom

Ask anything, naturally

Program health, obligation status, case activity, partner performance, all queryable in plain language. The RFI you would have sent becomes an answer in seconds.

PII, transactional data, partner records, and case files live in an environment certified to the standards your tech and risk teams demand. AI actions are logged, access is traced, and decisions trace back to a human or a documented rule.

  • checkEvery AI action is logged
  • checkEvery access is traced
  • checkNo black boxes.
soc2
iso

The view that builds itself, every day

builds

Unified program dashboard

Program health, obligations, cases, and partner activity sit side-by-side. Drill in for detail, or compare two programs without leaving the workspace.

Partner data sharing, built in

Partners contribute directly to the workspace, with permissions you control. Data lands the moment it's generated, structured and ready to query.

Natural language queries

Ask which partners are trending toward an obligation breach, who's slowest on RFIs, or where case patterns are emerging. The query you'd have sent to a data analyst, you ask Clusia directly.

From spot checks to constant signal

Real-time

Real-time obligation monitoring

Obligations are watched against live data. Drift gets flagged the moment it appears. The quarterly review becomes the daily reality.

Real-time

Work through consent orders

Track required actions, log evidence, and show your regulator continuous progress at the cadence they expect. Consent orders move from project to process.

Real-time

Reduce audit effort

Audit request lists that took weeks now take an afternoon. Clusia auto-completes answers from your policies, your case history, and live partner data.

The same standard, every time

Clusia applies your policies and runbooks automatically. The right process runs for the right context. Nobody picks the playbook.

bg
Automated
Automated
Automated

Sponsor banks,
in their own words

testimonial
wise logo
“Clusia has revolutionized our compliance processes. The AI-insights are incredibly accurate, saving us time and resources, it’s transformed our team’s compliance efforts.”
Marjorie Melin
Head of Risk & Compliance Operations
testimonial
wise logo
“Clusia has revolutionized our compliance processes. The AI-insights are incredibly accurate, saving us time and resources, it’s transformed our team’s compliance efforts.”
Marjorie Melin
Head of Risk & Compliance Operations
testimonial
wise logo
“Clusia has revolutionized our compliance processes. The AI-insights are incredibly accurate, saving us time and resources, it’s transformed our team’s compliance efforts.”
Marjorie Melin
Head of Risk & Compliance Operations

Three reasons banks
make the switch

reason

A single, end-to-end view

Programmes, obligations, cases, and partners in one workspace. The visibility your regulator expects and the picture your board has been asking for.

reason

No-code, same-day setup

Setup runs through your compliance lead. No integration tickets, no engineering capacity. The first programme is live the same day.

reason

Your multiplayer workspace

Compliance is a sport played by the bank, the fintech, the auditor, and the regulator. Clusia is the workspace built for all four.

Answer fintech questions upfront

Vivamus arcu nibh vel pharetra neque facilisis diam mattis. Praesent tincidunt aenean consectetur amet ipsum risus feugiat enim. Facilisi duis id tempor tortor orci scelerisque. Lobortis quam neque diam fermentum diam suspendisse tincidunt. In ipsum sit suspendisse pellentesque. Dolor nullam nulla nulla etiam euismod accumsan sagittis non. Enim blandit mauris donec convallis nisl fringilla bibendum.