RegPass

RegPass is an AI-driven regulatory intelligence platform designed specifically for compliance and legal teams within regulated financial services. It consolidates and analyzes daily regulatory updates from thousands of global sources, enabling users to stay current with evolving regulatory requirements and developments.

Core Features of RegPass include:

Comprehensive Regulatory Coverage: Monitors a wide array of regulatory bodies, law firms, industry groups, and official publications on a daily basis, ensuring timely awareness of changes. Filters and prioritizes updates to deliver only the most relevant information tailored to organizational context.

Advanced AI Analysis: Applies proprietary AI models to assess regulatory content for material impact and relevance. Enhances raw data with summaries, risk assessments, and structured insights to support informed decision-making.

Source Traceability: Maintains full transparency by linking insights directly to original documents.Enables users to review source material with confidence in accuracy and provenance.

Alerting, Tagging, and Workflow Integration: Facilitates configuration of alerts, tagging systems, and custom workflows to match internal review processes. Integrates with existing compliance systems via API connectivity.

Auditability and Record-Keeping: Preserves audit trails for all updates and actions taken within the platform. Supports regulatory record-keeping requirements with versioned documentation and time-stamped logs.

Scalability and Flexibility: Designed to adapt to evolving regulatory environments and expanding compliance teams. Offers configurable user roles, review responsibilites, and customizable search capabilities.