Regulatory Obligation Filter
Automated regulatory change detection as well as filtering of relevant obligations based on AI / ML and Real-Time Data Analytics. Smart functions paired with a sophisticated collaboration model and on-demand standardized knowledge packages for efficient regulatory analysis deep-dives.
All relevant regulations are available in one golden source, structured in the form of objects in logical hierarchies and ready for further processing.
AI / ML and Real-Time Data Analytics based identification of interdependencies between global regulatory obligations and their impacts on processes, organizational units and products. Deep Impact & GAP assessments supported by standardized expert knowledge packages, predictive analytics and direct digital channels to external service providers.
All impacts structured, analyzed, assigned and interconnected (with corresponding regulatory requirements) in one place.
Change Management Filter
Clean and standardized transformation of impacts into single functional requirements, perfectly aligned for agile implementation.
Full regulatory change progress tracking, traceability and reporting (also uniting other project management tools and the internal but also external teams).
Automated suggestions on control design, best practice control frameworks and control automation.
Centralized control framework, including control action planning, management and documentation.
Open APIs from/to internal IT systems, 3rd party automation software as well as specialized analytic and reporting solutions allowing even bigger control automation.
Smart cockpits for real-time compliance monitoring as well as a transparent end-to-end audit trails on all taken regulatory change measures.