The sample is the population

The files no one got to, tested like the ones someone did.

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What Narrative does

You sampled because you had to. Narrative runs your test procedures across the whole population, tests each record against the requirement, and keeps the evidence behind every result. Testing that doesn’t leave anything to chance.

L1 · Operations

Reviews

Narrative runs compliance quality assurance testing in your front-line operations, comparing completed work against your exact procedures in real time. Full populations are checked for required documentation, calculations, disclosures, process steps, and more.

Each exception shows the record, the requirement that triggered it, and the cited evidence behind the result. Your operations team can see what went wrong, assign remediation, and track it to close before compliance needs to weigh in.

L2 · Compliance

Monitoring

L3 · Governance

Oversight

L1 · Operations

Reviews

L2 · Compliance

Monitoring

Escalated exceptions are presented to compliance for review immediately. Your team sees each with the rule it triggered, the front-line team’s actions, and the context needed to make a disposition, right then and there.

Automate test scripts to generate workpapers with results that exceed requirements to ace your next exam.

L3 · Governance

Oversight

Audit and prove your controls work before the examiner asks. See what holds up, where exceptions repeat, patterns emerge, and if corrective action improves results. Narrative connects all test results to the control and process behind it.

For issues that arise, assign an owner, set a due date, make the change, and test to confirm the fix, all within Narrative. Then hand examiners the full trail.

How it works

Connect the evidence

Bring account files, transaction records, supporting documents, and process history together. Keep every test result linked to its source.

Apply your standards

Narrative evaluates records against your test procedures, control requirements, and defined pass-or-fail criteria.

Route the decisions

Send exceptions and supporting evidence to the right reviewers. Follow your procedures for validating results, escalating issues, and assigning remediation.

Preserve the record

Keep test procedures, results, reviewer decisions, and remediation evidence together. Reproduce any assessment and trace how exceptions were resolved.

Where it applies

Bank Secrecy Act (BSA)

Customer identification and anti-money laundering controls

EFTA / Regulation E

Electronic payment controls and error resolution

TILA / Regulation Z

Credit disclosures and billing requirements

TISA / Regulation DD

Deposit disclosures, rates, and fees

Bring your experts’ judgment to the whole business

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Learn more

Bring your experts’ judgment to the whole business

Request a demo

Learn more