AI for Regulatory Monitoring & Change Management
Compliance governance in anti-financial crime made easy
Keeping an eye on regulations – AI-supported compliance that keeps pace with change
Built on cutting-edge technologies, the solution leverages machine learning and large language models to streamline the complex and time-consuming task of navigating the rapidly changing regulatory landscape.
Intelligent bots continuously monitor a wide range of legal and regulatory sources across multiple jurisdictions for you, providing concise summaries and accurate classifications of updates. The solution evaluates the impact of changes by identifying new obligations and revisions to existing ones, giving you instant insight into how these changes affect your policies and procedures. It also controls frameworks, ensuring seamless alignment with the standards that are critical to your organisation's operations.
Capabilities & features
✔ Bot-assisted regulatory change monitoring
✔ Web crawler management
✔ Dynamic regulatory and obligations repository
✔ Personalised subscriptions and alerts
✔ AI-driven compliance and gap analysis
✔ Interactive chatbot
✔ Full audit trail
Your advantages
Automate the monitoring of regulatory updates, identify new obligations, and assess their impact on policies – with minimal manual effort.
Leverage machine learning and large language models to intelligently analyze regulations, proactively detect risks, and close compliance gaps.
Get AI-driven recommendations and personalized notifications to quickly respond to regulatory changes and implement compliance measures efficiently.
Intelligent bots continuously track legal sources across jurisdictions, providing structured insights and ensuring policies and procedures stay up to date.
Customised support, scalable as required
- Access to digital compliance services
- Overview of relevant regulatory publications with prioritisation according to applicability, risk content and implementation deadline
- Condensed analysis of changes including assessment of relevance for your business operations
- Self-service use by internal team
- Access to digital compliance services
- Regular exchange of experts online or on site (planned quarterly, ad hoc possible for relevant innovations)
- Structured discussion of the identified innovations - discussion of specific action requirements (e.g. adaptation of internal processes, information obligations, technical implementation) and validation of the impact analysis
- Classification in the context of existing internal strategies
- Complete outsourcing of monitoring
- Manual identification & evaluation of regulatory changes
- Structured recommendations for action & implementation support
- Focus on individual advice & expertise
Recordings of our webinars
Webinar Series: Mastering Compliance Governance in Anti-Financial Crime
Webinar
The Risk & Compliance Management Programme Fundamentals
Webinar
Streamlining Governance: How to Manage Regulatory Change Effectively and Efficiently
Webinar
Effective Regulatory Gap Analysis for Adaptive Risk & Compliance Management Programmes
Webinar
Strengthening AFC Compliance Governance: The Role of Reviews & Updates
