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Shiboleth

Automate your Compliance Quality Assurance Playbooks

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Shiboleth is a compliance operations platform that brings monitoring and testing workflows into one integrated environment. It is designed to replace static spreadsheets, documents, and emails with workflow tools and audit logs, covering complaint management, call monitoring, issue management, marketing review, regulatory compliance testing, and OFAC geofencing.

Its modules include complaint screening and escalation, live call transcription and summarization, issue tracking across stakeholders, custom scorecards for marketing material, transaction-level regulatory testing, and geofencing tests for sanctioned regions. The platform also provides a shared communication portal for internal teams and fintechs, automated management information, and one-click reporting. Regulatory testing currently supports TILA, SCRA, FCRA, REG E, and UDAAP. Shiboleth is deployed on AWS Bedrock.

The platform is intended for compliance operations teams and is offered through a demo and onboarding process. Pricing and packaging details are not stated on the provided pages.

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