Everline Payments automates controls testing
How Everline Payments worked with us on automates controls testing.
Our last exam was the calmest we've had. Everything the examiner asked for was already there.Zoe Zieliński, Chief Compliance Officer, Everline Payments
The challenge
The compliance team tracked hundreds of regulatory updates a month across email alerts and spreadsheets, with no reliable way to show which obligations mapped to which controls when the regulator asked.
Our approach
Control tests and their evidence moved into a single workspace with provenance, so internal audit could pull an evidence pack on demand instead of chasing the business.
The result
Evidence-gathering time for the annual exam fell by 70%, and repeat requests to the business effectively stopped.
The compliance team tracked hundreds of regulatory updates a month across email alerts and spreadsheets, with no reliable way to show which obligations mapped to which controls when the regulator asked. Control tests and their evidence moved into a single workspace with provenance, so internal audit could pull an evidence pack on demand instead of chasing the business. Evidence-gathering time for the annual exam fell by 70%, and repeat requests to the business effectively stopped.
This case study is written by the vendor and describes their own work. Outcomes have not been independently verified by RegTech Radar.