Compliance AI Tool

Regula AI

Regula AI

Regula AI is an AI-driven regulatory intelligence platform designed to simplify compliance for businesses. It monitors and tracks changes in federal regulations in the US and provides tailored alerts, concise summaries, and chatbot support to streamline the compliance process.

The tool offers customized notifications on regulatory updates that directly impact a business, keeping them informed about the changes. It also provides simplified, easy-to-understand AI-generated summaries, enabling users to grasp essential information quickly. The AI-powered chatbots assist in researching regulatory changes, saving time and effort.

Regula AI has an intuitive user interface, making it easy to navigate regulatory updates with ease and enhancing the user experience. The tool covers over 300 industries and supports businesses of all sizes. The platform offers a free trial to experience the visually appealing and user-friendly interface that simplifies staying informed about regulatory changes, ensuring businesses remain compliant with ease.

Additionally, Regula AI claims 95% user satisfaction, 50% time savings, and a 90% reduction in compliance errors. The pricing plans are designed to accommodate businesses of all sizes and include essential features for streamlined compliance, AI-generated summaries, and chatbot assistance.

The enterprise plan provides additional features such as custom support for state regulations, multi-user access, advanced customization, integration with business tools, and expert regulatory support. Overall, Regula AI empowers businesses to effortlessly stay ahead of regulatory changes and remains a trusted partner in navigating the complex landscape of compliance.

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Pascal

Pascal is a compliance support platform designed for staff in financial services companies. It is primarily used for Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, but can also be utilized for screening potential clients and business partners in and outside the financial sector. Pascal’s AI models analyze a range of open-source data and client-specific data, using AI, machine learning, and Natural Language Processing techniques. This enables the tool to “read”, interpret, and structure adverse media in various languages.

One of the key benefits of Pascal is its ability to simplify and expedite client onboarding processes. By automating much of the work, Pascal offers users a clear overview and insights in just a few simple steps. Continuous monitoring is another important feature of Pascal. Instead of periodic checks, it provides real-time alerts when risks or issues arise, ensuring organizations are always up-to-date with their clients or third parties.

Pascal also focuses on reducing false positives, providing more accurate relevance predictions, and saving users time. It is designed to evolve alongside changing laws and regulations, resulting in increasingly accurate results. The user interface of Pascal is highly intuitive, making compliance management simpler and more enjoyable. Its collaborative features allow different stakeholders, such as client-facing staff and compliance managers, to work together seamlessly.

Furthermore, Pascal ensures transparency by logging every search and decision, providing a complete audit trail. Its secure solution is reinforced by ISAE 3402-II certification and assurance statement. Overall, Pascal is an efficient, accurate, and flexible compliance tool that streamlines processes, reduces false positives, and facilitates collaboration within organizations.

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