AI-Powered Regulatory Compliance Made Simple

    Transform documents into structured data and automate compliance verification with intelligent lawcards. Ensure regulatory accuracy while reducing manual review time by 90%.

    No credit card required • 14-day free trial

    A
    Compliance Dashboard
    Live
    98%
    Compliance Rate
    245
    Documents
    12
    Active Rules
    Prospectus_2024.pdf
    Compliance verified • 2 min ago
    KIID_Update.pdf
    Review required • 5 min ago
    Financial_Report_Q3.pdf
    Processing... • Just now

    How it works

    Our intelligent three-step process automates regulatory compliance from document ingestion to validation

    Step 1: Smart Extract

    Upload any regulatory document - prospectuses, KIID files, financial reports, or compliance documentation.

    Our AI-powered engine automatically:

    • Identifies document type and structure
    • Extracts key facts and data points
    • Maintains context and metadata
    Output: Structured, searchable data

    Step 2: Smart Compare

    Automatically analyze relationships between different documents and data sources.

    The comparison engine:

    • Detects inconsistencies across documents
    • Identifies missing information
    • Flags potential compliance risks
    Output: Inconsistency reports

    Step 3: Smart Control

    Validate all extracted data against your regulatory framework and business rules.

    Lawcard validation includes:

    • Regulatory requirement checks
    • Business rule compliance
    • Automated remediation suggestions
    Output: Compliance certification

    Example: Fund Prospectus Validation

    Extract

    Upload prospectus PDF → AI extracts fund details, investment objectives, fees, and risk factors

    Compare

    Cross-check with KIID document → Identify any mismatches in performance data or fee structures

    Control

    Validate against UCITS regulations → Ensure all mandatory disclosures are present and accurate

    Intelligent Compliance Automation

    Our AI-powered platform transforms how organizations handle regulatory compliance through advanced document processing and intelligent rule validation.

    Document Dematerialization

    Advanced AI transforms unstructured documents into structured data, extracting key facts and maintaining contextual metadata for comprehensive compliance analysis.

    Learn more

    Intelligent Lawcards

    Human-readable compliance rules that encode regulatory requirements. Domain experts can create and maintain rules without technical knowledge.

    Learn more

    AI Compliance Engine

    Leverages large language models to validate extracted data against lawcards, providing real-time compliance verification and detailed audit trails.

    Learn more

    Document Type Management

    Manage multiple document types like Openfunds and EMT with interconnected data points and lineage mappings for comprehensive compliance coverage.

    Learn more

    Real-time Monitoring

    Continuous compliance monitoring with instant alerts, comprehensive dashboards, and detailed reporting for audit trail maintenance.

    Learn more

    Integration Ecosystem

    Seamlessly integrate with existing systems through REST APIs, webhooks, and direct database connections for unified compliance workflows.

    Learn more

    Transform Your Compliance Operations

    Join hundreds of organizations already using Regmatix to streamline their regulatory compliance processes and reduce operational risk.

    Measurable Business Impact

    90% Reduction in Review Time

    Automated processing eliminates manual document review. Complete compliance validation in minutes, not days.

    99.8% Accuracy Rate

    AI-powered validation ensures consistent, accurate compliance verification with full audit trail documentation.

    75% Cost Reduction

    Significant reduction in compliance operational costs through automation and improved efficiency.

    Real-time Performance Metrics

    Live data from our platform

    24/7
    Monitoring
    500K+
    Documents Processed
    50+
    Frameworks Supported
    15min
    Avg Processing Time
    Compliance Score98.7%
    J

    "Regmatix transformed our compliance process. What used to take our team weeks now takes hours with 100% accuracy."

    James Mitchell
    Chief Compliance Officer
    European Asset Management
    S

    "The AI-powered lawcards feature is revolutionary. We can now maintain our own compliance rules without IT support."

    Sarah Chen
    Regulatory Manager
    Global Investment Firm
    M

    "Implementation was seamless and the ROI was evident within the first month. Highly recommended for any compliance team."

    Marcus Rodriguez
    Head of Operations
    Financial Services Group

    Ready to Transform Your Compliance Operations?

    Join the growing number of organizations using Regmatix to automate regulatory compliance and reduce operational risk. Start your free trial today.

    No credit card required • Full platform access • Cancel anytime