Regology provides true regulatory intelligence, powered by Generative AI, keeping you current with applicable laws, regulations, bills, agency press releases, and more.
The Regology Regulatory Intelligence Platform is built for banks, financial institutions, and financial service providers.
Our platform provides complete visibility of legal content throughout the process from horizon scanning to compliance tracking potential across the globe.
Essential tool for legal and compliance professionals
Tracks notice of proposed rulemaking process
Tracks daily enforcement actions
Boost the role of regulatory research in your financial institution through our smart law library and our regulatory intelligence platform.
Save and share your searches
Intelligent auto-suggests
World’s largest unified database of laws
Machine learning and automation powers our world-class platform, increasing the efficiency and reliability of your compliance program. Our platform leverages AI to:
Identify regulatory definitions
Predetermined requirements
Enable mapping at the section and clause level
Reduce the budget cost and time expended on your financial institution’s demanding regulatory change management process, easily mapping Risks, Controls, and Policies.
Tag regulations and add notes
Copy citations and highlight text
Track changes across versions of laws and regulations
Introducing a Smart Law Library, powered by AI and tailored to your financial institution's immediate needs. This dynamic 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, spanning all U.S. Federal and State jurisdictions, as well as international reach.
Harness the power of Generative AI and reap significant ROI with Regology’s patented regulatory intelligence platform. The platform boosts operational efficiencies, automates manual processes, and has all of your state-by-state banking regulations and compliance programs funneled into one dashboard.
Our AI-powered platform enables you to proactively anticipate change – instead of reacting to new laws and regulations that impact your financial institution.
Role-based alert routing allows you to document every modification and cut down noise in your focus areas.
Monitor regulatory change from thousands of data sources effortlessly, getting insights on all federal and state jurisdictions for the financial sector.
With Regology’s AI-driven regulatory intelligence platform, you enable your team with higher levels of automation, the ability to repurpose internal resources towards other business initiatives, and cost reduction in research and compliance.
Examples of what our patented AI platform can do for you are abound in the financial sector, putting financial institutions ahead of the game in managing regulatory changes worldwide. Below are some prime examples.
By improving their AML/KYC systems, banks and other financial institutions could save millions every year. Eliminate costly fines and negative reputational exposure with our regulatory intelligence solution.
With attacks on digital infrastructure growing more problematic for all industries, banking and financial institutions, in particular, must stay compliant with cybersecurity laws.
As cryptocurrencies become more intertwined with financial services and associated products, your financial institution will need to keep track of the latest developments around digital assets and virtual currencies to avoid risks, such as illicit movement of funds.
Financial institutions must stay abreast of regulations governing consumers’ right to privacy—the evolving regulatory landscape of privacy laws calls for a smart compliance management system.
Our experts in banking, legal, the regulatory environment, and SaaS are here to discuss your regulatory change and compliance concerns. Reach out anytime.