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Shiboleth is an AI-powered compliance and workflow management platform designed primarily for financial institutions and fintech companies. Developed to address the complexities of regulatory compliance and operational efficiency, it automates complaint management, call monitoring, issue tracking, marketing review, and regulatory compliance testing. The platform supports key regulations such as TILA, SCRA, FCRA, REG E, and UDAAP, ensuring organizations meet legal requirements while reducing manual workload. Shiboleth also offers advanced analytics, shared communication portals, and geofencing to prevent access from sanctioned regions. Built on AWS Bedrock with strong security protocols, it is ideal for teams needing streamlined collaboration, audit trails, and real-time insights. Its core capabilities fit compliance officers, risk managers, customer service teams, and marketing departments aiming to enhance productivity and regulatory adherence.
4.4/5
Accurate, compliant, and actionable
Intuitive and workflow-focused
To automate and streamline compliance, complaint, and issue management workflows for financial services.
Cloud-based platform with integrations for fintechs and internal teams, optimized for AWS environments.
Subscription-based pricing with tiered plans tailored to enterprise needs.
Features with the highest value for users are highlighted here.
Complaint Management
Call Monitoring with live transcription
Issue Management with stakeholder tracking
Custom Marketing Review scorecards
Regulatory Compliance Testing
OFAC Geofencing
Shared Communication Portal
Advanced Analytics and reporting
Compliance Officers
Risk Managers
Customer Service Teams
Marketing Teams
Fintech Startups
Large Financial Institutions
Audit Teams
Product Managers
Legal Teams
IT Security Teams
Starter
Professional
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