New FeatureAI-Powered Compliance Engine

Regulatory Intelligence
Automated Compliance

Stay ahead of regulatory changes with AI-powered monitoring, analysis, and impact assessment across all jurisdictions and regulatory bodies.

Real-time Monitoring

Continuous monitoring of regulatory publications with AI-driven updates from central banks worldwide.

Impact Analysis

Automated assessment of how regulatory changes affect your institution's policies and operations.

Compliance Mapping

Intelligent mapping of requirements to existing controls to identify gaps and overlaps instantly.

FeaturesOverview

Key Capabilities

Multi-Jurisdictional

Monitor regulatory developments across 50+ jurisdictions including US, EU, UK.

24/7 Scanning

Continuous monitoring of regulatory websites with instant alerts.

Priority Scoring

AI-powered relevance scoring based on your risk appetite.

Trend Analysis

Identify emerging regulatory themes and predict future requirements.

OverviewTimelineView Details

Initial Setup

Week 1-2 Configuration

Customization

Week 3-4 Jurisdiction

Integration

Week 5-6 Systems

Go Live

Week 7-8 Training

Basel IV

Basel IV Implementation

Track Basel Committee updates, national implementations, and assess impact on capital requirements and risk management frameworks.

ESG

ESG Regulatory Changes

Monitor evolving ESG disclosure requirements, taxonomy regulations, and climate risk management expectations across jurisdictions.

Digital Assets

Digital Asset Regulation

Stay current with rapidly evolving cryptocurrency and digital asset regulations, licensing requirements, and operational guidelines.

Never Miss a Critical
Regulatory Change Again

Join leading banks who rely on our Regulatory Intelligence solution to stay compliant and competitive.