From DORA gap analysis to OCC charter conversion, RegAI ingests the rules, maps them to your policy library, scores the gaps, and drafts the controls that close them. Your specialists focus on judgment; the platform handles the reading.
Operational coverage across the regulators GSIBs, regional, and retail banks live with day to day. New sources configurable in hours.
A large-scale initiative covering 100+ regulations, ~7,000 pages of regulatory text, and ~4,000 pages of policies. RegAI extracted requirements, ran a structured gap analysis, drafted new controls, and delivered the full matrix.
Converting from FDIC oversight to a national OCC charter required mapping every existing risk and compliance program to the OCC's heightened standards (12 CFR §30) and DFAST / CCAR-aligned expectations. RegAI ingested both regulators' rule sets, mapped them clause-by-clause, and surfaced the gaps that had to close before submission.
Validation of regulatory requirements applicable to APAC operations, accounting for license type and business activity per jurisdiction. RegAI extracted granular requirements from ~500 issuances, classified by license type, and produced an up-to-date Requirement Inventory with effective dates.
"RegAI collapsed what would have been a fourteen-week MAS gap analysis into three days of review. The seven-thousand hours we got back went straight into judgment work — exception triage, regulator dialogue. The things we were actually hired for."
A 45-minute walkthrough on a regulation and policy of your choosing. No prep needed on your side.
