ComplyBI: Compliance Dashboards and Executive Reporting

Stop Building Spreadsheets. Start Making Decisions.

ComplyBI is the next generation of reporting and business intelligence for the RATA Comply™ Suite, transforming your compliance data into powerful, interactive dashboards, visual analytics, and executive-level reporting.

Instead of spending hours exporting data into spreadsheets and manually creating reports, ComplyBI gives compliance officers, analysts, executives, and board members immediate access to meaningful insights through dynamic dashboards that update directly from your Comply database. Because it reads from the same Comply database RATA has built for financial institutions since 1987, every dashboard reflects HMDA, CRA, Fair Lending and Section 1071 data that has already passed the Comply Suite's FFIEC edit checks and 98%+ accurate geocoding — not a second, unvalidated copy of your data.

With ComplyBI you can:

• Create interactive dashboards for HMDA, CRA, Fair Lending, and Small Business Lending (Section 1071)
• Monitor lending performance with real-time charts and visual analytics
• Automate recurring management, committee, and board reports
• Identify trends, outliers, and potential compliance risks before they become examination issues
• Visualize geographic lending patterns, peer comparisons, assessment area performance, and demographic data
• Replace complex Excel spreadsheets with centralized, easy-to-understand reporting
• Build custom reports and dashboards tailored to your institution's unique needs

Unlike traditional compliance software that simply stores data, ComplyBI turns your compliance information into actionable business intelligence. Whether you are preparing for an examination, presenting to executive management, responding to auditors, or identifying lending opportunities, ComplyBI provides the visual tools needed to make faster, more informed decisions.

ComplyBI is fully integrated with the RATA Comply Suite, ensuring your dashboards and reports always reflect the most current HMDA, CRA, Fair Lending, and SBL information without duplicate data entry or manual imports.

What does the ComplyBI peer comparison actually show?

ComplyBI sets your own HMDA and CRA results beside the peer institutions you select, reading both from the data already in your Comply database. The peer view reports approval rates by applicant group against the peer rate for the same loan purpose, with the gap called out rather than left to be worked out, alongside the denial reason mix and a disparity index across those reasons. Market share, assessment area performance and demographic reach sit in the same dashboard. It is the comparison an examiner makes before asking you about it.

Which HMDA and CRA fields feed the dashboards?

ComplyBI reads the Comply database directly rather than keeping a second copy of it, so every dashboard is built on a LAR that has already cleared its FFIEC validity and quality edits and been geocoded to census tract at 98%+ accuracy. The fields you file are the fields the charts use: geography, applicant demographics, action taken and pricing, with Fair Lending and Section 1071 data alongside them where you collect it. Nothing is re-keyed, and there is no separate reporting extract to reconcile.

Who at the bank uses ComplyBI day to day?

Compliance officers, analysts, executives and board members all work from the same ComplyBI dashboards, each at the depth their role needs, from application-level disparity analysis to a single executive summary view. The practical change is who waits for whom. Nobody has to ask an analyst to assemble a spreadsheet before a committee meeting, and the figure in the board pack is the figure on the dashboard, because both run against the data already in your Comply database.

 

Last updated: October 13, 2026