Compliance Alliance

BankingTexas, United States51-200 Employees

Founded in 2011, Compliance Alliance operates as a dedicated resource for banking compliance and is owned and managed by 38 State Bankers Associations. It offers an array of tools and services designed to help community banks stay current with consumer protections and regulatory requirements. The team combines former regulators, attorneys, and compliance specialists who began their careers in banks dealing with regulatory issues.

Based in Austin, Texas, the company focuses on the needs of community bankers, providing expertise to address complex compliance challenges. In 2019, Compliance Alliance announced a strategic partnership with Ncontracts, a provider of integrated risk management solutions for financial institutions. The organization sits within the banking compliance landscape as a resource grounded in regulatory experience and industry insight.

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