THE PLATFORM

One connected system,
end to end

From the first regulatory signal to an audit-ready policy: five modules that work as one continuous workflow, on a shared knowledge graph.

01 · MONITOR

Horizon scanning

Continuously monitor RBI, SEBI, IRDAI and more, with deep archive backfill. Every update is summarised within hours and scored against your business, so your team reads a briefing, not a backlog.

Real-time AI alerts with severity scoring
Multi-regulator source coverage
Filtered press feeds: regulatory actions only
Live regulatory feed● LIVE
RBIDigital Lending Directions: disclosure obligations updatedHigh
SEBICybersecurity framework for regulated entitiesMedium
IRDAIExpenses-of-management circular refreshLow
MeitYDPDP consent-manager rules notifiedMedium
Summarised within hours, severity-scored against your entity profile.
02 · STRUCTURE

Change becomes structured obligations

Each regulatory update becomes discrete, trackable obligations, automatically mapped to the right policies, owners, controls and products.

AI extraction from any document
Mapped to policy, owner, control, product
Full traceability from rule to action
RBI Digital Lending Directions4 OBLIGATIONS
OBL-1044Offer key-fact statement before disbursalNo owner
OBL-1045No fees on active repayment plansIn review
OBL-1046Evidence borrower-consent rationaleMapped
OBL-1047Report concentration risk to boardMapped
Every obligation keeps a pointer back to the exact circular paragraph.
03 · ASSESS

Gap analysis

Compare your policies, processes and controls against emerging requirements. See coverage and severity at a glance, and close gaps before they become findings, with the exact policy passage as citable evidence.

Coverage classification per requirement
Severity-based triage
AI-suggested remediation steps
Coverage vs requirements12 GAPS
Audit trail for forbearance28%
Board concentration reporting76%
Fairness testing: credit45%
Enhanced CDD triggers85%
Four coverage states per requirement, from covered to absent.
04 · TEST

Controls testing & monitoring

Real-time control effectiveness with continuous testing and trend monitoring. Know the moment a control starts to drift, not at the next audit.

Test history with pass-rate trends
12-week effectiveness chart
Alerts the moment a control fails
Control effectiveness● LIVE
CTL-014Forbearance eligibility96%
CTL-021Late-fee suppression99%
CTL-036Fairness monitor58%
Failing tests open owned tasks automatically, evidence attached.
05 · GOVERN

Policy governance

A central policy library with full versioning, review and approval workflows, and audit-ready traceability across the entire lifecycle. Every change, every approval, evidenced and searchable.

Central library with version control
Review and approval trail
Exportable audit trail (CSV)
Version history · POL-04CURRENT: v4.3
v4.3Digital Lending disclosure obligationsCURRENT
v4.2Annual review, §2 clarifications
v4.1Added debt-advice signposting
Who changed what, when, and which circular made it necessary.

How it works

One pipeline, four stages. What the regulator publishes on Monday is owned, mapped work in your register the same day.

01 · CRAWL
Every source, every 6 hours
RBI, SEBI, IRDAI, CERT-In, FIU-IND and more, deduplicated by content hash so nothing is processed twice.
02 · EXTRACT
Circulars become a graph
Obligations, entity classes, deadlines and amendment edges extracted into the live knowledge graph.
03 · MAP
Matched to your policies
Your uploaded policy library is diffed against applicable requirements, coverage classified per requirement.
04 · TRACK
Owned to closure
Gaps open tasks with owners and due dates; controls and approvals keep the trail audit-ready.
ASK POLICYAI

A copilot that answers with the paragraph attached

Retrieval runs over your policy library and the regulator corpus together, grounded in your org's live compliance state. Every claim is traceable back to the source paragraph.

Grounded in your live obligations, gaps and controls
Citations to circular and policy paragraphs on every answer
Drafts impact assessments for new circulars
PolicyAI CopilotCITED
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
FOUNDATION

Everything above runs on the knowledge graph

2,800+ nodes: regulations, regulators, entity classes, topics, parent acts and deadlines, with amends, supersedes and applies-to edges kept live.

Open the live graph

See your compliance posture in one place

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