RegTech

CRIS

Compliance & Regulatory Intelligence System

From Regulatory Text to Continuous Compliance Intelligence

CRIS converts regulations, circulars, guidelines, and supervisory directions into structured, auditable compliance intelligence. Organisations can understand their obligations, identify gaps, monitor controls, assess the impact of regulatory change, and demonstrate compliance with confidence — rather than discovering non-compliance after it has already occurred.

Overview

What is Agentic-CRIS?

Agentic-CRIS offers the following capabilities.

  • Obligation extraction & registryevery clause converted to a structured obligation: what, by whom, frequency, trigger conditions, and evidence required; source-traced to its regulatory clause
  • Regulatory Intelligence Documentstructured compliance profile built incrementally as each regulation is processed; version history maintained so the compliance picture evolves traceably
  • Evidence requirement definitionfor every obligation, the documentary or system evidence needed to demonstrate compliance is specified and linked to its internal source system
  • Control mappingobligations linked to internal controls and processes; unmapped obligations (compliance gaps) flagged immediately; mapping status tracked per obligation
  • Mismatch detectionMissing, Partial, Broken, and Unverified compliance statuses evaluated per obligation; conflicting circulars and superseded requirements detected automatically
  • Confidence scoringHigh / Medium / Low confidence per obligation assessment; low-confidence items surfaced prominently for mandatory human review
  • Compliance dashboardobligation health by regulatory domain, critical gaps, upcoming deadlines, and executive overview across the entire compliance portfolio
  • Regulatory change impact analysisassess how newly issued regulations affect existing obligations, compliance controls, operating processes, and evidence requirements across the organisation
  • Natural language compliance queryingask any question about your obligations and receive answers grounded in specific regulatory clauses with citations

Why Agentic-CRIS

Key Benefits

Know your obligations before the regulator asks

Every regulatory obligation extracted, classified, and structured — so your compliance posture is understood proactively, not pieced together reactively after a supervisory inquiry.

Never miss a compliance gap

Obligations without corresponding internal controls flagged immediately and tracked to resolution — no obligation can fall through the cracks of a complex compliance programme.

Assess regulatory change impact in hours, not weeks

When new regulations or circulars are issued, CRIS evaluates their impact on existing obligations, controls, and evidence requirements automatically — ahead of the compliance deadline.

Audit-ready compliance evidence at all times

Every obligation linked to its required documentary evidence, with compliance status tracked and maintained — simplifying internal, external, and regulatory audits with structured, traceable records.

Consistent compliance standards across the organisation

Every function works from the same obligation registry, evidence framework, and compliance status — reducing departmental variation, inconsistent reporting, and pockets of hidden non-compliance.

Identify conflicting and superseded requirements automatically

Where circulars conflict or prior requirements have been superseded by new regulations, CRIS flags them — preventing reliance on outdated or contradictory obligations in your compliance framework.

Demonstrate compliance with confidence and specificity

Natural language querying against your full regulatory obligation corpus delivers precise, clause-cited answers to any regulator or auditor question — no scrambling for documentation under pressure.

Scale compliance capability without scaling headcount

Obligations across dozens of regulatory frameworks structured and monitored by CRIS — enabling a lean compliance team to maintain a comprehensive, accurate, and continuously updated compliance posture.

Our Differentiators

How Agentic-CRIS is Different

01

Works on your own regulatory corpus — not a generic regulatory database

CRIS builds compliance intelligence from the regulations, circulars, and guidelines that actually apply to your organisation — not a broad third-party regulatory library that includes irrelevant jurisdictions and frameworks.

02

A structured obligation registry with source traceability to the clause

Every obligation is traced to its exact regulatory clause, section, and document. No black-box compliance assessments — every obligation and its evidence requirement is auditable and defensible.

03

Confidence scoring keeps humans in control of uncertain assessments

High / Medium / Low confidence assigned to every obligation assessment. Low-confidence items are surfaced prominently for mandatory human review — preventing automated over-reliance on uncertain AI outputs.

04

Designed for continuous monitoring — not point-in-time snapshot compliance

Compliance status is tracked as a living picture, updated as new regulations land and internal control evidence changes — rather than as an annual compliance review that is outdated within weeks.

05

Handles conflicting and superseded circulars explicitly

Regulatory environments often have overlapping or contradictory circulars. CRIS detects and flags these conflicts explicitly — rather than silently applying one interpretation while ignoring the contradiction.

06

Regulatory change impact analysis runs automatically on new uploads

When a new regulation is uploaded, CRIS immediately analyses its impact across the existing obligation registry — no manual comparison required to understand what has changed and what is newly required.

07

Portfolio-level querying across all regulatory frameworks simultaneously

Ask any question — "which obligations require board-level sign-off?" or "what evidence is required for our AML obligations?" — and receive answers drawn from your entire compliance portfolio instantly.

08

Purpose-built for regulated industries — not a generic document AI

Designed specifically for the compliance challenges of banking, insurance, financial services, and other regulated industries — not a general-purpose document tool adapted for compliance use.

See It In Action

Agentic-CRIS Quick Tour

A product walkthrough is coming soon. Reach out to schedule a live demonstration with our team.

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