Industries
Compliance workflows built for your regulatory reality
HubSecure ships pre-configured modules and workflow templates for the industries where structured evidence and audit readiness are not optional — they are the operating license.
Banking and Financial Services
- KYC/KYB onboarding with tiered risk scoring
- Transaction monitoring alert triage and case management
- Regulatory reporting automation (SAR, STR, CTR)
- Board-level compliance dashboard with Trust Score
- Examiner-ready audit export packages
Payments and Fintech
- Merchant onboarding and ongoing due diligence
- Real-time sanctions screening at transaction level
- PCI-DSS evidence collection and control mapping
- Incident response with 72-hour regulatory notification
- API-first integration with payment processors
Credit Unions and Mutuals
- Member onboarding with simplified risk tiers
- Loan origination compliance checkpoints
- BSA/AML program management and testing
- Board reporting with member-centric risk views
- NCUA exam preparation and evidence packaging
Insurance
- Policyholder KYC and beneficial owner verification
- Claims fraud investigation workspace
- Solvency II and IFRS 17 evidence trails
- Agent and broker compliance attestation
- Regulatory filing automation and tracking
Legal and Professional Services
- Matter-centric document management with legal hold
- Client due diligence and conflict checking
- Secure Rooms for M&A and litigation
- Privilege log generation and review workflows
- Time-bound external collaborator access
Government and Public Sector
- FISMA and FedRAMP control evidence collection
- Freedom of Information request processing
- Inter-agency secure document sharing
- Incident reporting with CISA 72-hour compliance
- Vendor risk management and supply chain assurance
Need a vertical-specific blueprint?
We maintain reference architectures for each industry. Ask for the packet that matches your regulatory profile.