Corporate Compliance with Engagement: transforming rules into real behavior

Does your compliance truly engage — or does it only exist to meet requirements?

In financial institutions, low engagement isn’t just a training issue. It is a regulatory risk, reputational exposure, and a weakness in audits.

TothBe transforms guidelines into real behavior with solutions that generate adherence, evidence, and measurable results.

Compliance nas empresas

Why does compliance fail in companies?

Unattractive content, formal training, and difficulty in measuring effectiveness.

The result is predictable: Employees “complete” it, but don’t apply it. Compliance exists — but it doesn’t happen.

The TothBe Solution

An integrated ecosystem that connects training, communication, and culture to ensure practical application and audit adherence. You gain:

  • Real employee engagement;

  • Traceable evidence for audits;

  • Reduction of operational and reputational risks;

  • Measurable evolution of the program.

What is TothBe’s Solution for Compliance?

TothBe offers a complete compliance solution in a single ecosystem, combining technology, methodology, and communication to increase engagement and organizational maturity.

  • Gamified Training Platform: Interactive content that increases retention and encourages active participation.

  • Anti-Corruption, Anti-Bribery, AML/CFT, and Insider Trading Training: Essential topics to prevent risks and ensure compliance.

  • Transform your Code of Conduct into practical and effective training: Featuring 2D animation with practical scenarios and situations.

  • Annual Compliance Questionnaires: Structured assessments to monitor employee knowledge and progress.

  • Risk Assessment: Strategic identification of vulnerabilities and decision-making support.

  • Compliance Maturity Calculator: A clear diagnosis of the organization’s maturity level with practical guidance for evolution.

  • Compliance Day: Special actions and campaigns to reinforce ethical culture in an engaging way.

  • Handbooks and Educational Materials: Educational, accessible content aligned with regulatory best practices.

  • Campaigns with Personalized Gifts: Communication strategies that strengthen engagement and message recall.

  • Train your third parties with us: Ensure alignment with policies and risk reduction in the relationship chain.

Diagnosis and Maturity

Evaluate, measure, and evolve your compliance program based on concrete data.Compliance and risk assessment Structured annual questionnaires Maturity calculator
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Culture and Communication

Strengthen compliance in daily life with actions that generate connection, recall, and behavior:Compliance Day and engagement actions Internal campaigns and educational materials Strategies that continuously reinforce the theme
I want to strengthen my Compliance with TothBe.

Who is this compliance solution for?

Organizations that need to:Consistently engage employees Safely meet regulatory requirements Strengthen ethical culture Prove effectiveness in audits
Etica e Compliance

Compliance for the Financial Sector: TothBe's Expertise

We support various financial institutions, including:

  • Banks

  • Insurers

  • Investment institutions

  • Fintechs TothBe offers compliance solutions in Brazil and abroad, with training available in Portuguese, English, Spanish, and other languages.

Why TothBe?

Compliance that reduces risk — and sustains decisions.

Transform your compliance into real evidence.

Stop just meeting requirements.
Start generating measurable impact.