AI-Powered Compliance Intelligence
Your Compliance Team, Always On
Balosys gives compliance professionals, community banks, credit unions, and fintechs access to 19 specialized AI compliance advisors — on demand, around the clock, across every regulatory domain.
19
Specialists
47+
Reg Domains
24/7
Availability
6
Tiers
Live
All Systems
UDAAP·ECOA·HMDA·REG Z·BSA/AML·CRA·TILA·RESPA·FDCPA·FCRA·SCRA·MLA·NACHA·OFAC·SECTION 1071·REG E·REG B·REG C·REG DD·TRID·HELOC·HOEPA·
CFPB·OCC·FDIC·FEDERAL RESERVE·FINCEN·TRAIGA·NIST AI RMF·DODD-FRANK·SAR·CTR·CDD·EDD·AML·KYC·CRCM·GLBA·CCPA 2026·BSA·FFIEC·CAMELS·
Built for compliance professionals and regulated financial institutions
Compliance Officers
Community Banks
Credit Unions
Compliance Consultants
Fintechs
TRAIGA Compliant
NIST AI RMF
Veteran-Owned
Platform Capabilities
Compliance Intelligence,
Redesigned
Redesigned
Balosys replaces the expensive, slow process of tracking down compliance answers with instant, specialist-level AI guidance across every regulatory domain.
19 Domain Specialists
Each specialist owns a distinct regulatory domain with hard boundaries, graceful handoffs, and dual-consultation triggers for complex overlaps.
Regina Mercer — Intelligence Engine
Cross-domain risk synthesis layer that identifies your institution's highest-priority compliance exposures across all 19 regulatory domains simultaneously.
Enterprise Security
System prompts secured server-side. Institutional-grade security consistent with regulated financial institution vendor management expectations.
Instant Availability
No scheduling, no waiting, no billable hours. Your compliance team is available the moment an examination question or regulatory change requires guidance.
Flexible Subscription Tiers
Six subscription tiers from Free Trial to Escalate, including the 24-Hour Consult, plus a la carte sessions and the Regina add-on. Scale access to match your institution's needs and budget.
Regulatory Intelligence
Current regulatory guidance, supervisory priorities, and agency-specific expectations built into every specialist's knowledge base.
Pricing
Six Options.
Scale on Your Terms.
Scale on Your Terms.
From free trial to enterprise — plus the 24-Hour Consult, à la carte sessions, and the Regina Mercer intelligence add-on.
Save 17% · 2 months free
Consult Pro
$149/month
- 18 specialists · 1 seat
- Regina add-on · $49/month
- CDRA available à la carte · $199/assessment
24-Hour Consult
$199 flat
One-time · No recurring charge
- Select 5 specialists from the full roster at session start
- Unlimited messages across those 5 specialists
- 24-hour access window
- No Regina · No session history carry-over
- One-time fee · No recurring charges
À la carte sessions · $39/session · Regina add-on · $49/month (Consult Pro only) · CDRA assessments from $199
Your Compliance Team
Every Domain.
Every Question.
Every Question.
Whether you are a solo compliance consultant, a CRCM-certified professional, or a compliance team at a community bank or credit union — every regulatory domain has a dedicated specialist ready for your consultation.
UDAAPECOAHMDAReg ZBSA/AMLCRATILARESPAFDCPAFCRASCRAMLANachaOFACTRIDRCSA§ 1071Reg E
Maya Chen
Fair Lending
David Okafor
HMDA
Priya Nair
BSA/AML
Angela Foster
UDAAP
Thomas Grant
Mortgage
Renee Caldwell
RCSA
Nathan Shaw
SCRA/MLA
Sandra Reeves
Reg Z
James Thornton
CRA
Intelligence Engine · Add-On $49/mo
Meet Regina Mercer
The platform's intelligence engine. When one specialist is not enough, Regina synthesizes signals across all 19 domains to deliver a unified cross-domain compliance brief.
Regina Mercer
Regulatory Intelligence · Cross-Domain Risk Assessment
Synthesizes signals across all 19 regulatory domains to identify your institution's highest-priority compliance exposures, cross-domain risk interactions, and emerging regulatory threats in a single intelligence brief.
Cross-DomainRisk SynthesisReg IntelMulti-Specialist
✦ Consult ReginaAdd-On · $49/month
Ready to Meet Your Compliance Team?
Start with a free 14-day trial. Access 5 specialists, no credit card required. Identity verification required for platform access.
TRAIGA Compliant · NIST AI RMF Aligned · Veteran-Owned · Not Legal Advice
