End to end compliance automation for banking, mortgage, healthcare, and public sector—policy mapping, evidence collection, and explainable decisions, Accure has a pre-built Compliance solution that can be deployed in as little as four weeks.
Compliance is document-driven and unforgiving. Disclosures, contracts, policies, and filings must be accurate, consistent, and regulator-ready. Accure automates compliance reviews, transforming complex documents into structured, auditable data — built for industries where mistakes are costly.
Ingests disclosures, contracts, audit reports, policies, and filings in any format (PDF, images, scans, handwritten)
Classifies documents automatically, flagging missing or duplicate records
Extracts and validates key fields against system of record
Cross-checks disclosures and calculations for regulatory compliance
Outputs structured compliance data, exception reports, and audit-ready logs
Compliance teams waste hours on manual document reviews
High risk of omissions or errors in regulatory filings
Legacy systems slow audits, increase risk, and raise costs
Public AI platforms create unacceptable data privacy concerns
Consolidates silos into a secure, governed compliance lakehouse
Applies ML to identify risks and optimize decision-making
Automates regulatory checks and exception handling
Generates audit-ready reports in minutes
Maintains detailed logs for regulators and internal oversight
Policy‑to‑control mapping & evidence capture.
Document consistency & completeness checks.
Exception management and corrective action plans.
Audit‑ready reporting (logs, lineage, rationale).
Mortgage disclosure validation (Reg Z / TRID).
KYC onboarding documentation checks.
PHI evidence packaging & access logs (HIPAA).
Insurance claims compliance checks.
Key Benefits for Compliance Teams
01 Ingest and classify compliance documents
02 Extract and validate data against system of record
03 Create custom check lists against regulation standards
04 Run automated checks for industry-specific regulations
05 Run automated checks for industry-specific regulations
Global Bank reduced to <100 employees
SOC2 compliance for Top 3 U.S. Bank
30–90 day implementations with clear milestones
No surprise fees or hidden costs
30–90 day implementations with clear milestones
If you are working on a data engineering or AI solution, trying to explore a use case, or building a proof-of-concept, please contact us for a one-on-one discussion.
Christopher is the Executive Vice President and Chief Financial Officer at Accure, Inc., bringing over 35 years of leadership experience in financial services and mortgage banking. His career spans all areas of the mortgage banking industry, beginning as an accountant and progressing through significant C-suite positions including CFO, COO, and CEO. Chris has a proven track record of launching and scaling both divisions and companies, with expertise covering finance, operations, sales, asset management, and servicing.
Most recently, Chris held the roles of Executive Vice President, CFO, and Treasurer at Weiss Analytics Inc., where he managed financial planning and budgeting, executive project oversight, business operations, pricing strategies, and sales management.
Previously, Chris was COO and CFO at AiCurio, President and CEO of a HUD/Ginnie Mae Multifamily & Healthcare lending company, and COO of a leading residential mortgage lender. He also brings considerable boardroom experience, having served on the boards of five institutions and demonstrating a consistent commitment to effective governance and strategic leadership.
Mogishuddin Raza is a technology leader. As the COO of Accure he is having global product delivery responsibility along with overall strategic and operational responsibility.
Mogishuddin Raza is a technology leader. As the COO of Accure he is having global product delivery responsibility along with overall strategic and operational responsibility.
Having extensive background in technology product development and integration, in particular to Enterprise storage, virtualization, cloud computing, high availability & business continuity technology/solutions, and Big Data & related technologies. Has been passionate and evangelizing the usage of Big data technologies using Momentum to implement advanced analytics (descriptive and predictive) to directly impact the business via an intuitive set of use cases.
Having approximately two decades of experience in high-tech industries which includes big MNCs corporate like EMC Corp and Hewlett-Packard to mid-size organization such as Netkraft, Trados Inc driving transformation in strategizing, planning and architecting product engineering, execution and delivery of high quality products releases within budget & time.
Skilled in all aspects of big MNCs as well as company startups and growth including: strategizing, business planning, market research, finance, product development and profit margins & revenue management. Excellent leadership and people motivation skills. Expert in managing cross-functional, cross cultural global team and building strategic partnership in the global virtual matrix team environment.
Overall, a senior software business professional, skilled in the management of people, resources and partnerships which enables building an eco system for a winning organization.
Lester Firstenberger is a nationally recognized authority in consumer finance, securitization, mortgage, technology and banking law. Over the course of more than three decades, he has served as legal counsel to a wide range of financial institutions, advising on transactions with an aggregate value exceeding one trillion dollars. Mr. Firstenberger was appointed to a three-year term on the Consumer Advisory Council of the Board of Governors of the Federal Reserve System, where he provided guidance on federal consumer financial regulations.
In addition to his legal and regulatory work, Mr. Firstenberger is an experienced entrepreneur, having founded three technology companies spanning the fintech and legaltech sectors. He brings a unique combination of legal acumen, business insight, and technical innovation to his role at Accure, where he provides strategic legal and regulatory guidance in support of the company’s growth and compliance objectives.
Shamshad (Sam) Ansari is an author, inventor, and thought leader in the fields of computer vision, machine learning, artificial intelligence, and cognitive science. He has extensive experience in high scale, distributed, and parallel computing. Sam currently serves as an Adjunct Professor at George Mason University, teaching graduate- level programs within the Data Analytics Engineering department of the Volgenau School of Engineering. His areas of instruction encompass machine learning, natural language processing, and computer vision, where he imparts his knowledge and expertise to aspiring professionals.
Having authored multiple publications on topics such as machine learning, RFID, and high-scale enterprise computing, Sam’s contributions extend beyond academia. Sam’s book, titled “Building Computer Vision Applications Using Artificial Neural Networks,” has garnered acclaim with two published editions. It received recognition as one of the top 10 books ever written on this subject by bookauthority.org, highlighting the significant impact and quality of Sam’s contributions to the field. He holds four US patents related to healthcare AI, showcasing his innovative mindset and practical application of technology.
Throughout his extensive 20+ years of experience in enterprise software development, Sam has been involved with several tech startups and early-stage companies. He has played pivotal roles in building and expanding tech teams from the ground up, contributing to their eventual acquisition by larger organizations. At the beginning of his career, he worked with esteemed institutions such as the US Department of Defense (DOD) and IBM, honing his skills and knowledge in the industry.
Currently, Sam serves as the President and CEO of Accure, Inc., an AI company that he founded. He is the creator, architect, and a significant contributor to Momentum AI, a no-code platform that encompasses data engineering, machine learning, AI, MLOps, data warehousing, and business intelligence. Throughout his career, Sam has made notable contributions in various domains including healthcare, retail, supply chain, banking and finance, and manufacturing. Demonstrating his leadership skills, he has successfully managed teams of software engineers, data scientists, and DevSecOps professionals, leading them to deliver exceptional results. Sam earned his bachelor’s degree in engineering from Birsa Institute of Technology (BIT) Sindri and subsequently a Master’s degree from the prestigious Indian Institute of Information Technology and Management Kerala (IIITM-K).
