Revenue & Growth Intelligence
Pinpoint deposits you’re about to lose to competitors. Identify underserved markets and lending opportunities within regulatory parameters. All evaluated against your strategic risk appetite and regulatory obligations.
ABA PREMIER PARTNER · 190+ BFSI ORGANIZATIONS
Grow your institution.
Eliminate doubt.
Optimize deposits, grow loan portfolios, and manage risk with Predict360, the banking-native solution trusted by US financial services organizations for 13 years.
TRUSTED BY 190+ BANKS, CREDIT UNIONS, AND FINANCIAL ORGANIZATIONS
GROW. PROTECT. COMPLY.
Predict360 is the banking intelligence
solution that powers worry-free growth
Risk Intelligence
Unify risk and control assessments, real-time risk intelligence, and third-party oversight into a single, AI-powered fabric that continuously surfaces what’s operating outside tolerance and why.
Explore risk solutionsCompliance Intelligence
Automate HMDA and Fair Lending testing, regulatory monitoring, marketing ad reviews, and exam prep so your team can manage compliance instead of executing every step by hand.
Explore compliance solutionsMEET ASK KAIA · BANKING-NATIVE AGENTS
A digital workforce built for banking & financial services
Whether within Predict360 or as a standalone app, Ask Kaia delivers agent-based workflows with the same approvals, audit trail, and evidence your examiners expect.
PROTECT
TPRM & Partner Risk Automation
Protects fintech partnerships as revenue generators vs strategic risk liabilities. For all third parties, automates OCC, FDIC, and FRB end-to-end lifecycle management data analysis and decisioning.
GROW
Deposit Optimization
Identify at-risk deposit outflows so you can take action before a loss, with competitive rate intelligence and at-risk segment scoring.
GROW
Lending Intelligence
Find the retail and commercial lending markets your peers are winning, and you aren’t. Perform fair-lending compliance testing at the beginning of the process, rather than a historical review.
HMDA ComplianceCOMPLY
Regulatory IntelligenceCOMPLY
Marketing Ad ReviewCOMPLY
Fair Lending TestingCOMPLY
Policy & ProcedureCOMPLY
MEET TODAY’S PREDICT360
Predict360: From Regulatory Change Management
to a Unified Data Intelligence Platform for BFSI
Machine learning and NLP came first, then AI automation, and now a semantic data layer that delivers agent-based workflows. Whether you choose our agents or build in-house using our data sources, each underlying dataset includes the regulatory context and audit trails examiners expect.
2013COMPLIANCE
Meet the original AI-powered GRC
Obligations, controls, policies, issues, and exams for 90+ financial institutions, plus 13 years of BFSI regulatory source material.
2018RISK
One platform for compliance and risk
Regulatory change management expanded into full compliance and risk management — obligations mapped to controls, testing, issues, findings, and exam prep.
2024AGENTS
Kaia’s first agent joins Predict360
Risk and controls identification, regulatory monitoring, continuing testing, marketing review, automated by AI agents, but running inside Predict360.
2025APP
Ask Kaia launches
Kaia became available as a standalone solution — no platform purchase required. Institutions can start with a single agent.
2026INTELLIGENCE
A unified intelligence layer
One platform: Every Kaia agent is an application on the same foundation — the same ontology, knowledge graph, reasoning layer, and governance.
200 → 30,000
Banks partnering with two fintechs see alert volumes climb from 200 to 30,000
per month. Our Partner Risk Intelligence agent handles the intelligence.
INDUSTRIES WE SERVE
Built for Banking & Financial Services
ABAPremier Partner
190+Financial organizations
13 yrsBFSI regulatory intelligence
17 appsBuilt for banking and financial services
“I have loved using Predict360 for the last few years. We implemented the following models: Complaint Management, Compliance monitoring and testing, Issue Management, and RCSA.”
Jennifer G. —Director of Compliance Testing
“Predict360 is a beneficial GRC software, and it is helpful to mitigate risk and provide on-time regulatory updates. The software runs smoothly, and the customer support is fantastic.”
A Predict360 User —Director Risk and Compliance
Ready to grow your organization without losing sleep?
190+ banks and credit unions · ABA Premier Partner
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