Finreg-E
Regulatory Obligations

Using a combination of natural language processing, text analytics and topic modelling techniques, Finreg-E can extract obligations and actions required under regulatory rules.

For financial institutions, these regulatory obligations can be worked with to produce compliance procedures, policies and standards linked to the actual actions required under a regulatory rules text. Regulatory obligations mapping can also be used to highlight gaps in existing policies and standards.

Working with Finreg-E obligations empowers institutions to develop and maintain an organised and fully mapped digital repository of rules, obligations and associated internal procedures and policies. This increases the capability to search for and adapt regulatory compliance for reporting and change purposes.

Contact us today to try Finreg-E Obligations and find out more about building a fully linked regulatory obligation to business compliance standards internal library.

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Our Compliance Solutions

Real Time Rule Monitoring

Regulatory content delivered in local and translated languages

Digital Rulebooks

Machine-readable global rulebook libraries

Regulatory Obligations

Extraction of regulatory actions and requirements across rules

Rule Mappings

Automated mapping of rule requirements to compliance policies and controls

Compliance Workflows

Workflows to action and record the full life-cycle of regulatory compliance implementation

Compliance Dashboarding

Compliance reporting and dashboarding to view the full regulatory landscape

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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