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Reg Review
Strengthen your regulatory compliance

Our Reg Review solution uses AI to help compliance and risk teams navigate challenges like regulatory inflation, technicalities, increased regulator monitoring, managing local specificities, strengthening teams, and more.


Automated and configurable collection of all relevant regulatory sources for your regulatory area. 
Automated analysis by our AI algorithms of documents to extract key information (subject, regulation, summary, relevant stakeholders, etc.) 

End-to-end processing management via a single process management platform (BPM): communication of each document to the people and teams involved, tracking of processing actions, assignment and validation of tasks and analyses, etc.

Creation of a complete audit trail, listing all the analyses and treatments performed on each regulation.

What are the benefits for your teams?

Focus on high value-added tasks

Focus teams on high value-added regulatory analysis and enforcement tasks, thanks to the automation of regulatory monitoring and pre-analysis of texts by AI

Centralization & Digitalization

Centralization of tasks within a single tool for more synergies and efficiency even in a telecommuting context.

Fight against human error

Increased security: regulations can no longer go unnoticed, nor can actions be forgotten!

All actions are tracked and stored in the same tool. 

Check out Reg review!

Our clients

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.

Multi-countries pilot to test Reg Review solution

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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