Bank compliance that actually works.

No spreadsheets. No complexity. Just clarity. Upload files, get insights, sleep better. Built by bankers, for bankers.

How It Works

Simple. Fast. Transparent.

1
Upload Your File
Drag & drop CSV or Excel files directly. No complicated integrations. No data sharing with third parties. Just your bank, your files, your data.
2
We Analyze
Our system processes your data securely. You'll see progress in real-time. Most files complete in 2-5 minutes.
3
Download Results
Get comprehensive reports with insights, metrics, and recommendations. Actionable data you can use immediately with your board and regulators.

Our Solutions

Three powerful tools designed specifically for mid-market bank compliance.

Sanctions Optimization
Catch what matters. Ignore the noise. Smart screening keeps you compliant with OFAC while reducing alert review burden by 60%.
✓ Regulatory confidence
BSA/AML Threshold Optimization
Stop wasting analyst time on low-risk alerts. We help you set optimal thresholds so you catch real risk without false positive fatigue.
✓ 40% fewer false positives
Customer Risk Rating
Know your customer. Really. Risk-rate your entire customer base to determine appropriate KYC/EDD depth and review frequency.
✓ Smart risk stratification

What Banks Are Saying

Real results from real compliance teams.

"Cut our manual review time by 50%. We went from 2 days to under 1 day per analysis. Our team actually has time to think again."
Sarah M.
Compliance Officer, $2.5B Community Bank

"Finally understand our risk profile without spreadsheet chaos. EQRS gives us clarity on what's really important and what we can safely ignore."

James T.
BSA/AML Manager, $5B Regional Bank

"Reduced false positives by 40%. Our analysts went from drowning in noise to focusing on real risk. The cost savings alone justify the subscription."

Maria L.
Risk Director, $10B Bank Holding Company

Simple, Transparent Pricing

No hidden fees. No surprise contracts. Pay for what you use.

Pay As You Go
$999 /mo
  • Customizable Thresholds

    Set precise risk criteria tailored to your banking data for accurate and timely assessments.

  • Comprehensive Data Integration

    Seamlessly connect multiple data sources to gain a holistic view of financial risks.

  • Real-Time Risk Alerts

    Receive immediate notifications to proactively manage emerging threats and compliance needs.

Learn & Grow

Knowledge to help you master compliance optimization.

GUIDE

Getting Started: Your First Analysis

Step-by-step walkthrough of uploading files, running analyses, and interpreting results.

ARTICLE

5 BSA Mistakes That Cost Banks Money

Common threshold errors and how to avoid them. Backed by data from 50+ banks.

WEBINAR

Sanctions Screening Best Practices

Industry experts discuss OFAC compliance and alert tuning. Watch on-demand.

Ready to Simplify Compliance?

Join 50+ banks that trust EQRS for their risk analytics.

Contact Us Today

Get started today and start saving!