Regulatory Intelligence
Stay ahead of regulatory changes with AI-powered monitoring, analysis, and impact assessment across all jurisdictions and regulatory bodies.
Continuous monitoring of regulatory publications, guidance, and updates from central banks, supervisory authorities, and standard-setting bodies worldwide.
Automated assessment of how regulatory changes affect your institution's policies, procedures, and business operations with prioritized action items.
Intelligent mapping of regulatory requirements to your existing controls, policies, and procedures to identify gaps and overlaps.
Key Features
Multi-Jurisdictional Coverage
Monitor regulatory developments across 50+ jurisdictions including US, EU, UK, APAC, and emerging markets.
24/7 Automated Scanning
Continuous monitoring of regulatory websites, publications, and consultation papers with instant alerts.
Priority Scoring
AI-powered relevance scoring based on your institution's profile, business lines, and risk appetite.
Trend Analysis
Identify emerging regulatory themes and predict future requirements based on historical patterns.
Common Use Cases
Track Basel Committee updates, national implementations, and assess impact on capital requirements and risk management frameworks.
Monitor evolving ESG disclosure requirements, taxonomy regulations, and climate risk management expectations across jurisdictions.
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.