Latest news:
GRC Workshop with Michael Rasmussen, London, 3 September 2025Fixing compliance in Europe’s fragmented payments market, what’s in the way? Real-time AML & KYC in a globalised financial systemRisk 2025, New York Conference, 9-10 July 2025Raise Summit Paris, 8-9 JulyGRC Workshop with Michael Rasmussen, London, 3 September 2025Fixing compliance in Europe’s fragmented payments market, what’s in the way? Real-time AML & KYC in a globalised financial systemRisk 2025, New York Conference, 9-10 July 2025Raise Summit Paris, 8-9 July

Regulatory
Compliance Monitoring: 
A comprehensive governance structure for monitoring and tracing.  

The Corlytics Compliance Monitoring module allows users to evaluate compliance monitoring effectiveness.
With Corlytics you can confidently Find, Understand, Implement and Evidence regulatory compliance to the highest standards expected by regulators. 

The Corlytics Compliance Monitoring module provides organisations with a structured, risk-based approach to tracking regulatory compliance. With seamless integration across compliance workflows, automated reporting, and a full audit trail, businesses can confidently manage their

regulatory obligations while improving efficiency and reducing compliance risk. Plus, straightforward integration to update compliance monitoring outcomes in your broader GRC environment, ensuring a dynamic control framework. 

Benefits

Ensure a structured and transparent approach to compliance monitoring, with clear accountability and streamlined issue resolution. 

Identify regulatory risks early and implement corrective measures before they escalate, safeguarding your organisation’s compliance standing.  

Digitise compliance monitoring workflows, reducing manual effort and improving resource allocation across compliance teams  

Key features:

  • Makes annual planning straightforward with risk-based annual compliance plans customised to business lines, legal entities, or cross-unit structures
  • Workflow based programmes with an overarching plan to monitor compliance levels for the year ahead, addressing specific regulatory areas, with linkage to compliance risk assessments for a clear overview  
  • The Corlytics compliance monitoring module allows users to evaluate compliance monitoring effectiveness by sampling data, tracking testing progress and completion, and adding commentary on results, samples, and exceptions. 
  • With issue and action management users can raise and track issues through a rigorous workflow, ensuring failed procedures or tests are remediated and confidently marked as resolved
  • Executes on structured compliance monitoring programmes, incorporating various tests to gauge adherence across different business areas. 

Regulatory Platform

Sectors

Our case studies for Financial Services

Here, you’ll discover detailed narratives showcasing how Corlytics has helped clients successfully navigate complex regulatory challenges. In each case study, you’ll gain insights into the strategies employed, the specific technologies used, and the tangible results achieved, all contributing to improved compliance and operational efficiency.

Insights for Health and Life Sciences

Read our use cases and case studies for our Health and Life Sciences clients and how we are helping organisations stay ahead of the regulatory curve while fostering a culture of accountability and transparency. Stay informed, stay compliant, and discover the future of RegTech with us

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