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Definite

Regulatory compliance · by Definite

AI agents that run the entire regulatory reporting pipeline for banks, from raw ledger data to the filed report.

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Where it ranks

Current edition · updated Oct 20, 2026

What it does

AI agents that run the entire regulatory reporting pipeline for banks, from raw ledger data to the filed report. Reconciles books, tests balances, explains exceptions, and builds filings including Call Report (FFIEC 041), NCUA 5300, and checks for lending limits, Regulation O, HMDA, and capital and liquidity ratios; also supports OSFI returns for Canadian institutions.

  • regulatory reporting
  • daily reconciliation
  • exception explanation
  • evidence and audit preparation
  • filing review
Category
Regulatory compliance
Built for
Financial services and insurance
Users
regulated institutions, banks
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

  • Free plan$0

Prices as published by Definite, checked Oct 2026.

Security and compliance

As reported by Definite. Ask for audit reports before you buy.

  • read-only-by-design
  • data-encryption-in-transit
  • data-encryption-at-rest
  • snapshot-hashing-on-arrival
  • fail-closed-missing-data
  • audit-log-evidence-records
  • multi-factor-auth-admin-access
  • activity-logging
  • evidence-package-export

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