Banking & Financial Institutions

Transforming Compliance with AI

As a banking or financial services organization, you straddle constant regulatory change across multiple jurisdictions. Your compliance is deeply rooted in every aspect of business operations—from product development to customer service. Now you can streamline your compliance efforts with AI-powered regulatory intelligence to ensure all bases are covered.

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Manage Complex Regulatory Challenges

Stay Ahead of Changes

Keep up with real-time updates on laws, regulations, and agency communications. Our AI-driven platform automates the tracking and integration of these updates, simplifying compliance and reducing the risk of non-compliance.

Customized to Your Needs

Access a dynamic law library tailored to the specific regulatory requirements of the banking and financial services sector. Our platform continuously updates to include new regulations and amendments, covering both U.S. Federal and State jurisdictions as well as international regulations.

Integrated Risk Management

Conduct risk assessments and anticipate the impacts of regulatory changes before they take effect. This proactive approach enables your institution to adjust strategies in a timely manner and maintain
compliance.

Reduce Manual Processes

Automate critical compliance tasks, such as citation tracking, document tagging, and version control. This minimizes human error and frees up resources, allowing your team to focus on strategic compliance initiatives.

Get a Law Library That Updates Itself

Our dynamic law library uses the latest AI to automatically integrate new requirements and continuously capture pertinent regulatory changes from various jurisdictions. Included is an extensive, unified database of laws—U.S. and international—as well as a generative AI research tool, Reggi, that allows to summarize and ask questions about laws and regulations directly in the law library.

Examples of Regulatory Topic Areas

Regology offers extensive topic coverage for the banking financial services sector, including but not limited to:

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Anti-Money Laundering

(Ready-built BSA / AML / KYC regulatory content based on FFIEC principles and priorities)

Consumer Protection

(Truth in Lending Act (TILA), Fair Credit Reporting Act (FCRA), etc.)

Data Protection and Privacy

(State-by-state U.S. regulations, General Data Protection Regulation (GDPR) in Europe, etc.)

Capital Requirements

(including Basel Accords (Basel I, II, and III), etc.)

Financial Reporting

(International Financial Reporting Standards (IFRS), Financial Accounting Standards Board (FASB), etc.)

Experience Results Company-wide

Integrate seamlessly with your existing GRC systems, allowing for streamlined information management and reporting, which are crucial for maintaining transparency and managing compliance risks.

Enhance Organizational Agility

With Regology’s AI-driven platform, you adapt faster to regulatory changes, streamline compliance tasks, and redirect resources toward growth and innovation, reducing costs and improving operational efficiencies.

Frequently Asked Questions

What is Regology?

Regology is a regulatory intelligence platform designed to simplify regulatory compliance for businesses of all sizes. Our platform provides comprehensive tools and resources to help you understand and navigate complex regulations relevant to your industry, enhancing compliance management.

How does Regology work?

Regology utilizes advanced artificial intelligence algorithms and machine learning to analyze regulatory information from global sources. It enables users to quickly identify all applicable legal content, query laws and regulations, monitor incoming changes with customized alerts, and easily map them to risks and controls, efficiently addressing compliance requirements.

What industries does Regology support?

Regology caters to a wide range of industries, with vast experience in banking and financial services, digital assets and crypto, online and land-based gaming, and technology, as well as healthcare, manufacturing and energy. Our platform is industry-agnostic and can accommodate the unique regulatory needs of different sectors, ensuring that businesses across various industries can benefit from our services.

Is Regology suitable for small businesses?

Yes, absolutely! Regology is designed to be accessible and user-friendly for businesses of all sizes. Whether you're a small startup or a large corporation, our platform offers scalable solutions to meet your compliance needs without overwhelming your resources.

How can I get started with Regology?

Getting started with Regology is easy! Simply fill out a short form to contact our team or request a platform demo, and we’ll be always available to assist you every step of the way.