AI-Powered Compliance and Quality Assurance Automation

Shiboleth is a compliance automation platform designed to replace manual, spreadsheet-driven compliance QA with an integrated workflow system that helps banks and fintechs monitor, test, and document compliance activities with stronger consistency and auditability. The company’s messaging emphasizes eliminating the friction of “static spreadsheets, documents, and emails” by providing workflow tools, collaboration, and audit logs built for compliance operations.

A distinctive element for a compliance automation chapter is Reg Compliance Testing: Shiboleth supports uploading test scripts to automate transaction-level testing, and it explicitly lists support for TILA, SCRA, FCRA, Reg E, and UDAAP. It also offers OFAC geofencing to test whether sanctioned regions can access an application or website — useful for controls validation and evidence generation.