Case Study: Axiom Bank lifts OCC agreement and streamlines compliance with Themis

Axiom Bank lifts OCC agreement in under 18 months with Themis

Axiom Bank, a growing partner bank, faced challenges in managing its complex fintech partnerships and proving its compliance oversight to regulators. Its reliance on low-tech tools like Excel created siloed data and a lack of a clear audit trail. To solve this, the bank selected the GRC platform from vendor Themis to bring structure and documentation to its risk and compliance workflows.

Themis provided a highly customizable solution, enabling Axiom Bank to build tailored modules for its unique processes, such as marketing compliance and complaint management. This created a single source of truth for all compliance documentation. As a result, the OCC lifted its formal agreement with the bank in under 18 months. Themis gave Axiom a scalable foundation for real-time risk monitoring and the ability to effectively demonstrate its compliance program to stakeholders.

Axiom Bank