Automated Mapping

Using techniques such as machine learning, topic modelling and natural language processing, Finreg-E automatically maps your internal governance, risk and compliance control elements such as policies, procedures, risk registers, governance structures and controls to individual rules, regulatory requirements, regulatory actions and regulatory obligations.

With Finreg-E, you can build a fully searchable central compliance database of machine-readable regulatory obligations and associated compliance policies and controls to continually demonstrate the compliance actions you have taken and maintain compliance.

Finreg-E takes a metadata driven approach to build a library of applicable regulatory rule obligations and requirements. The rules and obligations metadata can be used to construct compliant policies, processes and controls. Finreg-E builds a fully connected regulatory compliance text data architecture that can be searched, changed and maintained as regulatory rules and requirements change, thereby automating the regulatory compliance and change management process.

As regulatory changes emerge, the developments are captured in Finreg-E and are automatically linked to the policies and controls metadata to highlight impacted areas. The result is automated impact assessment of regulatory rules and changes on your internal compliance environment.

Versus a manual process, Finreg-E delivers over 90% accuracy in automatically mapping regulatory requirements to internal business controls.

Contact us today to trial our regulatory obligation libraries and automated mappings compliance controls.

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How can we help you?

We recognise that managing and maintaining regulatory compliance is one of the most time and resource consuming activity. We would welcome sharing with you how we are helping our clients harness the power of technology to solve their compliance problems.

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