RegVision®

RegVision®: Mastering the Landscape of Regulatory Risk

Regulatory monitoring and compliance risk mapping solution for banks and financial institutions.

Get in Touch
RegVision® - Key Questions

Why RegVision® is the future of Mapping Regulatory Non-Compliance Risks?

  • 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.

  • 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.

  • 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.

  • 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.

  • Why act faster?

    Because delayed responses increase exposure. RegVision® converts risks into actionable mitigation plans instantly—assigning responsibilities and deadlines with full audit trails.

  • Why trust RegVision®?

    Because regulators demand transparency. Our end-to-end orchestration and real-time dashboards ensure traceability, accountability, and confidence in reporting.

RegVision®Main Benefits

Key Capabilities and Strategic Value

Regulatory Monitoring

Tracks local and international regulatory changes with AI-driven curation.

01
Dynamic Risk Assessments

Uses intelligent questionnaires to evaluate high-risk areas efficiently.

02
Real-Time Dashboards

Provides advanced, real-time insights for compliance and risk management.

03
RegVision® - Process

How it works: From Intelligence to Action

Step-01 :

Regulatory Monitoring

  • Curates regulatory updates
  • Covers local, international (FATF)
  • Filters relevant changes
Step-02 :

Risk Evaluation

  • Deploys dynamic questionnaires
  • Probes high-risk areas
  • Ensures precise assessments
Step-03 :

Risk Mapping

  • Creates multidimensional maps
  • Visualizes risk severity
  • Tracks control effectiveness
Step-04 :

Action Planning

  • Generates mitigation plans
  • Assigns tasks, deadlines
  • Ensures full traceability
RegVision® Key Features

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.

RegVision FAQ

Your Compliance Questions, Answered

By automating regulatory scanning, risk evaluation, and reporting, freeing analysts from repetitive tasks to focus on strategic oversight.
Yes. It continuously ingests, classifies, and prioritizes updates from both domestic and global regulatory bodies.
Through interactive heat maps and dashboards that highlight severity, control effectiveness, and unit-level exposure.
Absolutely. Every step is fully traceable, with complete audit trails for internal and external reviews.
Its AI-driven intelligence, dynamic risk assessment, and automated remediation workflows provide unmatched efficiency and precision.