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Our Reg Review AI solution allows your compliance teams to deal with regulatory inflation, increased technicality, increased controls from regulators, and even take into account local specificities.

Functionalities

    Eliminate manual processing

    Collect and configure all regulatory sources relevant to your business.

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    Our AI algorithms perform an automated analysis of documents to extract essential information (subject, regulation, summary, relevant stakeholders, etc.) 
  • Coordinate all compliance tasks within a single platform

    A complete audit trail lists all analyses and processes performed on each regulation.

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    A single process management platform (BPM) to manage the communication of each document to the relevant people and teams, the tracking of processing actions, the assignment, validation of tasks and analyses, etc.

Have a look at Reg Review

Gain productivity and serenity

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    Gain productivity and serenity

    Freeup time for your teams to focus on high-value-added analysis and enforcement tasks.

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    Enhanced collaboration

    Increase collaboration within your teams by centralizing task tracking within a single platform.

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    Better monitoring

    Always be on top of information. No regulation goes unnoticed, and all actions are tracked and stored within the same tool.

They trust us

  • Major asian bank

    Reg Review enabled the improvement of a major Asian bank Central Compliance Team's efficiency in the handling of regulatory updates. Reg review was used to automate and implement a regulatory update/change process and system to achieve more efficiencies, accurately track deadlines and action items, and improve the audit trails.

  • Financial institution

    Every bank Central Compliance Team handles around 2000+ circulars from regulators every year. Current handling process is manual and is considered as inefficient, on both communication and record keeping. Reg Review was implemented to automate the regulatory circular management process by implementing AI combined with a workflow system to optimize the current process as well as to enhance tracking and management reporting would increase the efficiency.

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Our publications

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Synthetic data or how to share sensitive data…

For a period of six months, 5 students from Centrale Supélec and ESSEC worked collaboratively with Sia Partners on building a Python library to create fake - which we'll call synthetic - data.
But what's the point of creating fake data? How could it help organizations?

2023

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Introduction to OpenStreetMap: How to leverage…

In this article, we explore the use of OpenStreetMap for extracting geospatial data and implementing an approach to enhance the overall data quality. We delve into the key steps of data extraction including selecting the area of interest, data collection, cleaning, and preparing data for future use.

2023

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Customer churn prediction with Data Science

Thanks to Machine Learning, companies can significantly improve their activities by leveraging their data. Machine Learning is a field of study of artificial intelligence that gives an AI the ability to "learn" from data.

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