Your standard, always current.
Scan against 3,387 regulations from TILA, Reg Z, CFPB, FINRA, state agencies, and more, maintained centrally so every scan stays current.
The engine that keeps your standard current
- 3,387 regulations, multi-regulator: federal, state, and agency rules from official bodies in one engine, kept separate from your custom policies.
- Severity-tagged and learning: each regulation has defined rules, triggers, and a Low/Med/High severity, tuned to your firm over time.
- Always-current standard: rules are maintained centrally and apply to future scans as soon as they update, with no checklist rewrites.
A closer look at the maintained engine
- 3,387 regulations, multi-regulator: content is checked against TILA, Reg Z, CFPB guidance, FINRA rules, state agencies, and more, separate from your custom policies.
- Severity-tagged and learning: each regulation carries rules, triggers, and a Low/Med/High severity, tuned to how your regulators weigh risk.
- Always-current standard: rule changes are maintained centrally and apply to every future scan, so your team doesn't track them by hand.
- Examination-ready: every scan is logged against the rules in force at the time, so an exam becomes a file pull.
Frequently Asked Questions
- How many regulations does Warrant cover?
- 3,387 regulations from official bodies, including TILA, Reg Z, CFPB guidance, FINRA rules, and state agencies. Each has defined rules, triggers, and a Low/Med/High severity.
- How are the regulations kept up to date?
- Regulations are maintained centrally and apply to all future scans once updated, so you don't translate rule changes into checklists.
- How is this different from our own custom policies?
- The 3,387 official regulations stay separate from your custom policies, which layer your firm's own rules on top.
- What's on the roadmap for monitoring?
- Roadmap items include bulk re-scanning the asset library when a regulation changes and web monitoring beyond pre-publication. Both build on the current engine.
See Regulatory Monitoring on your own content.
Walk through Regulatory Monitoring with our team on the assets you review today.