Corlytics Regulatory Risk Analytics aids in the planning and allocation of regulatory compliance for investments, financial instruments, and legislation.
Applying our Universal Regulatory Taxonomy, combined with our AI competencies, collates data from multiple regulators, providing categorised and relevant data. This is then analysed and summarised to produce curated data sets.
Our risk models are then applied to this curated data to
illustrate the highest risk jurisdictions, regulations, regulatory topics and provisions providing a deeper perspective of regulatory trends and correlations. Prioritised regulatory action plans, built from these AI-enhanced analytics, allow compliance, risk, and audit teams to optimise resource allocation, evidence compliance effectively via dashboards and reporting tools, and maintain complete audit trails.
Key AI capabilities:
Classification: AI driven categorisation of regulatory documents against a comprehensive taxonomy, rapidly identifying key themes and risks.
Summarisation: Delivering concise and accurate summaries of large, complex documents (regulations, regulatory alerts, policies etc.)
Rationalisation & Mapping: Identifying similarities across datasets to detect possible duplication and using identifiers and interconnected datasets for mapping and gap analysis.
Benefits
Comprehensive risk analysis
Provides deep analysis of legal enforcements, peer benchmarking, and quantifiable risk assessments to identify the impact of regulatory changes on risk strategies.
Proactive compliance management
Minimises regulatory change exposure by identifying risk areas and keeping firms informed of relevant obligations, thereby reducing manual efforts and implementation delays
Enhanced visual intelligence
Visualises regulatory risk through executive dashboards, heatmaps, and trend charts, delivering clear, actionable insights for decision-makers.
Key features:
- Risk Assessments: Assess impact of regulatory change and align business and risk assessment and understand the risk of non-compliance
- Risk Dashboards: Highly visual Regulatory risk heatmaps
- Analysis of enforcement: see the root causes
- Supporting organisations in their facilitation of the regulators requirements to deliver and improve regulatory outcomes
- A fully digital source for enriching 3rd party or in-house compliance processes and platforms.
Solutions
Find out more about our regulatory platform
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Our case studies
Here, you will find detailed narratives that highlight how Corlytics have helped clients successfully navigate regulatory challenges . Each case study offers insights into the strategies employed, the specific technologies utilised, and the tangible results achieved in improving compliance and operational efficiency.
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