CyberCatch FTC Compliance Manager is a compliance management tool designed for non-bank financial services companies required to comply with the Federal Trade Commission's (FTC) Safeguards Rule (Standards for Safeguarding Customer Information). The tool assists organizations in completing compliance assessments, implementing required cybersecurity controls, and documenting compliance attainment as mandated by the FTC. Covered entities include mortgage lenders and brokers, payday lenders, finance companies, account servicers, automobile dealerships, wire transferors, collection agencies, tax preparation firms, credit counselors, retailers that issue credit cards, non-federally insured credit unions, property appraisers, travel agencies connected to financial services, and investment advisors not registered with the SEC. The FTC Safeguards Rule requires organizations to develop, implement, and maintain an information security program with administrative, technical, and physical safeguards to protect customer nonpublic personal information (NPI). Non-compliance may result in FTC penalties of up to $100,000 per violation. Key capabilities include a workflow engine to guide users through the compliance process, an AI advisor for guidance, policy and procedure templates, compliance tips, charts and reports for documentation, and an evidence repository for storing compliance artifacts.