RegVision®: Mastering the Landscape of Regulatory Risk
Regulatory monitoring and compliance risk mapping solution for banks and financial institutions.
Get in TouchWhy RegVision® is the future of Mapping Regulatory Non-Compliance Risks?
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What is RegVision®?
RegVision® empowers banks and financial institutions with AI-powered regulatory intelligence, dynamic risk assessment, and automated action plans—ensuring compliance, efficiency, and resilience in an evolving regulatory environment.
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How does it streamline compliance?
Because manual processes are slow and error-prone. RegVision® automates intelligence gathering and risk assessment, reducing compliance fatigue and costly mistakes.
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Why is it essential for financial institutions?
It provides real-time insights and end-to-end automation, reducing non-compliance risks and enhancing operational efficiency.
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Why focus on risk clarity?
Because fragmented views create blind spots. Our multidimensional risk cartography delivers a comprehensive, real-time map of non-compliance exposures.
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Why act faster?
Because delayed responses increase exposure. RegVision® converts risks into actionable mitigation plans instantly—assigning responsibilities and deadlines with full audit trails.
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Why trust RegVision®?
Because regulators demand transparency. Our end-to-end orchestration and real-time dashboards ensure traceability, accountability, and confidence in reporting.
Key Capabilities and Strategic Value
Regulatory Monitoring
Tracks local and international regulatory changes with AI-driven curation.
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Dynamic Risk Assessments
Uses intelligent questionnaires to evaluate high-risk areas efficiently.
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Real-Time Dashboards
Provides advanced, real-time insights for compliance and risk management.
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RegVision
How it works: From Intelligence to Action
Regulatory Monitoring
- Curates regulatory updates
- Covers local, international (FATF)
- Filters relevant changes
Risk Evaluation
- Deploys dynamic questionnaires
- Probes high-risk areas
- Ensures precise assessments
Risk Mapping
- Creates multidimensional maps
- Visualizes risk severity
- Tracks control effectiveness
Action Planning
- Generates mitigation plans
- Assigns tasks, deadlines
- Ensures full traceability
Key Features for Banks and Financial Institutions
1. Automated Regulatory Intelligence
AI curates only relevant regulatory updates, cutting noise and ensuring full compliance coverage.
2. Dynamic Risk Assessment
Adaptive questionnaires probe deeper into high-risk areas, improving accuracy and efficiency.
3. Interactive Risk Cartography
Visualize exposures across units, severity levels, and regulatory domains with clarity.
4. Action Plan Automation
Instantly convert identified risks into mitigation steps with assigned ownership and deadlines.
5. End-to-End Traceability
Ensure accountability, transparency, and compliance audit readiness from a single secure platform.
Your Compliance Questions, Answered
