Stop Guessing,
Start Governing
BankTechIntel helps financial institutions track their technology, identify AI use, monitor vendor risk, and stay aligned with regulators.
It scores risk, tracks changes, and generates the documentation and evidence needed for exams.
FFIEC Aligned
OCC 2023 17
Fed SR 11 7
FDIC AI Risk
GLBA Safeguards
NYDFS 500
SEC Reg S P
FTC Safeguards
Who Uses BankTechIntel?
The People Responsible for Explaining Technology to Regulators
BankTechIntel is used by the leaders inside community banks who are accountable for technology oversight, AI governance, and regulatory readiness.
- CEOs and Presidents
- Compliance Officers and CROs
- IT Directors and CISOs
- Risk, Audit, and Vendor Management
The Oversight Regulators Expect
Clear Control Over Your Bank’s Technology and AI
Banks are expected to understand every system they use, how vendors operate them, and where AI is present. BankTechIntel gives you the visibility and documentation to answer those questions with confidence.
Detailed Tech Inventory
See every software system and vendor your bank relies on.
Complete AI Visibility
Identify which systems use AI and understand how it operates.
Regulatory Documentation
Generate the governance records examiners expect.
Governance Readiness
Maintain a measurable view of your bank’s oversight posture.
Continuous Monitoring
Track vendor changes, AI updates, and compliance activity.
Always know what technology your bank runs and how it is governed.
Built on the Standards Regulators Use
Grounded in Real Banking Guidance
BankTechIntel is built around the same regulatory frameworks that guide bank examinations. Every governance pillar, risk score, and document generated by the platform maps to the federal banking guidance institutions are expected to follow.
You are not guessing what regulators want. The system reflects the same standards examiners use to evaluate technology risk, AI oversight, vendor management, and security controls.
- Aligned to FFIEC IT Examination Handbooks
- Based on OCC Third Party Risk Guidance
- Incorporates Federal Reserve SR 11 7 Model Risk standards
- References GLBA, NYDFS 500, and other federal requirements
The Oversight Regulators Expect
Clear Control Over Your Bank’s Technology and AI
Banks are expected to understand every system they use, how vendors operate them, and where AI is present. BankTechIntel gives you the visibility and documentation to answer those questions with confidence.
| Capability | What It Does |
|---|---|
| Software Discovery | Builds a complete inventory of the software and vendors used across your bank. |
| AI Detection | Identifies which systems use AI and classifies the type of AI operating inside them. |
| Risk Scoring | Calculates a risk score for each system based on data sensitivity, AI presence, and governance status. |
| Governance Pillars | Measures oversight across eight governance pillars used to evaluate exam readiness. |
| Documentation Generation | Automatically generates the governance documents regulators expect for each system. |
| Vendor Drift Monitoring | Detects when vendors introduce new features or AI capabilities that may affect risk. |
| Network Scanner | Discovers installed software, browser extensions, and AI services across bank workstations. |
| Regulatory Monitoring | Tracks updates from federal and state banking regulators and flags relevant changes. |
| Compliance Assessment | Evaluates systems against GLBA, FFIEC guidance, and cybersecurity requirements. |
| Action Item Generation | Converts regulatory updates into actionable governance tasks aligned to your inventory. |
| Monthly Governance Checklist | Tracks recurring compliance tasks and verifies oversight activity. |
| Audit Trail | Records confirmations, approvals, and governance actions for examiner review. |