REGULATORY INTELLIGENCE FOR INDIAN BFSI

Every circular, mapped to the obligation it creates.

PolicyAI watches RBI, SEBI, IRDAI and MeitY around the clock, turns each update into structured obligations on a live knowledge graph, and tracks them through controls, evidence and approvals, so nothing slips through.

Secure by design · Org-isolated data · No card required for trial
app.policyai.com/dashboard
Open obligations
142+8
Controls passing
91%+3
Gaps closed (30d)
37+12
Overdue tasks
4-2
Obligations needing action12 open● Live sync
OBL-1044Offer key-fact statement before disbursalNo owner
OBL-1045No fees levied on active repayment plansIn review
OBL-1046Evidence borrower-consent rationaleMapped
OBL-1047Report concentration risk to the boardNo owner
OBL-1051Publish grievance escalation matrixMapped
Control coverage
Audit trail for forbearance28%
Board concentration reporting76%
Fairness testing: credit45%
Enhanced CDD triggers85%
Copilot
2 obligations from the RBI Digital Lending Directions still need a control owner.
OBL-1044OBL-1047
FOUNDATION

The regulatory knowledge graph

Indian regulation is relational: circulars amend master directions, apply to entity classes and derive from parent acts. PolicyAI keeps those edges live. Move your cursor through the field to disturb it, hover a node to isolate its neighbourhood, click to inspect.

CENTERDEPTH
427 nodes1,986 edges● simulating
780+
regulations tracked
7,000+
extracted requirements
2,800+
graph nodes in production
< 4 hrs
signal to mapped obligation

One connected system, end to end

Five modules on the same graph. A signal picked up on Monday is a tested control with citable evidence by Friday.

ASK POLICYAI

Answers with the paragraph attached

“Which of our policies fail the new digital lending disclosure rules?”
Three policies fall short of the key-fact-statement requirement. POL-04 §2.1 references the older cooling-off text and has no pre-disbursal disclosure clause.
RBI/2025-26/14 ¶12POL-04 §2.1OBL-1044
Retrieval runs over your policy library and the regulator corpus together: every claim is traceable back to the source paragraph.
CONTROLS & TASKS

Drift shows up before the audit does

Forbearance eligibility check96%
Late-fee suppression99%
Fairness monitor: credit model58%
Vendor due-diligence refresh74%
Failing tests open owned tasks automatically, with the obligation, control and evidence already attached.

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Join the compliance teams who turn regulatory change into action, without the spreadsheets.