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Every Obligation. Every Relationship.

Banks don’t just manage contracts – they manage regulatory obligations, customer commitments, third-party risk, and billions in revenue tied to them. Make every agreement intelligent.

Enterprise-wide risk visibility

Connect obligations across lending, procurement, treasury, vendors, and commercial banking before risk becomes regulatory exposure.

Regulatory compliance at scale

Know exactly which agreements are affected when regulations change, automate impact assessments, and eliminate manual contract reviews.

AI-powered operational efficiency

Accelerate reviews, standardize workflows, and eliminate manual work across high-volume banking agreements.

Value Proposition

Regulatory impact analysis

When regulations change, instantly understand which agreements require action across the enterprise.
  • Identify contracts impacted by Dodd-Frank, Basel III, CFPB, OCC, FDIC, SEC, or global regulatory changes.
  • Eliminate manual contract reviews with AI-powered clause identification and obligation mapping.
  • Generate regulator-ready reporting in hours instead of weeks.

Third-party risk management

Gain continuous visibility into supplier, fintech, and outsourcing obligations before they become operational risk.
  • Monitor vendor commitments, SLAs, security obligations, and audit rights across every agreement.
  • Surface concentration risk and critical supplier dependencies across business units.
  • Connect contracting with enterprise risk and procurement workflows.

Commercial banking relationship management

Ensure negotiated pricing, service levels, and customer commitments are consistently executed.
  • Track pricing schedules, treasury services, lending commitments, and relationship obligations automatically.
  • Detect missed fee opportunities and contractual revenue leakage before they impact earnings.
  • Give relationship managers complete agreement intelligence in one place.

AI-powered policy compliance 

Turn internal banking policies into continuously enforced contract standards.
  • Ensure agreements automatically follow approved legal, compliance, and risk playbooks.
  • Flag deviations before contracts are signed – not after audits uncover them.
  • Standardize contracting across business lines without slowing deal velocity.

Resources

Insights for Asset Management contract and compliance leaders.

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Discover how Icertis transforms banking agreements into enterprise intelligence for legal, compliance, procurement, and commercial teams.

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