Case Study: Continental Bank accelerates fintech partnerships and compliance with Themis

Continental Bank Accelerates Fintech Partnerships with use of Themis

Continental Bank, a privately-owned FDIC-insured bank, needed a better way to manage its growing number of fintech partnerships. The bank was struggling with inefficient processes for partner onboarding, compliance oversight, and marketing approvals, relying on a disorganized system of email, Excel, and shared drives. This fragmented approach created significant logistical challenges and consumed time that could have been spent on strategic growth. Seeking an end-to-end solution for governance and document management, the bank turned to the vendor Themis.

By implementing Themis's platform, Continental Bank centralized its document management, marketing approvals, and vendor due diligence into one collaborative system. The solution provided by Themis saved the bank and its partners an estimated 25-30% of the time previously spent on due diligence and document-related tasks. This enabled the lean team to onboard new partners faster, prepare more efficiently for audits, and manage ongoing partnerships more smoothly without needing to add additional personnel.

Continental Bank

Bill Turley

VP, Regulatory Compliance