Evidence-Based Compliance in Banking

This episode spotlights two essential pillars of effective compliance: accountability and evidence. Here, Mr. Durai Rajasekar explains how Komply360 creates clear ownership across teams and ensures that every regulatory action is traceable, documented, and audit-ready. The conversation highlights how the platform supports banks in presenting structured proof during regulatory reviews, underpinning the idea that modern compliance depends as much on demonstrable evidence as it does on internal processes.

The discussion then moves to usability. DR shares the thinking behind the product’s interface and how it was designed to simplify daily work for compliance teams operating under constant pressure. He also outlines the platform’s direction as regulations evolve, including the approach of pre-building compliance obligations vertically, with a focused emphasis on the BFSI sector, along with further enhancements to strengthen its relevance and long-term value for banking institutions.

We are looking at pre-building compliance obligations by industry vertical. For now, our focus is on the BFSI vertical, that itself is a huge universe.