Solution
RegRisk Intelligence
Regulatory Intelligence & Compliance Monitoring
Turn regulatory change into actionable compliance intelligence
Regulatory developments arrive as circulars, notices, guidance and list updates. RegRisk Intelligence organises them into structured, searchable intelligence and links them to the obligations, owners and actions inside the institution.
Workflow
- 01Monitor
- 02Interpret
- 03Structure
- 04Assign
- 05Track
- 06Report
Business problem
Regulatory change arrives from many directions and rarely lands in a form compliance teams can act on directly.
The JRC RegRisk solution
RegRisk Intelligence organises regulatory developments and links them to internal obligations, owners and follow-up actions, combining global standards with local market intelligence.
Capabilities
What the solution covers
Capability scope is configured with the institution during implementation.
Monitoring
- Regulatory updates and developments
- Jurisdiction monitoring
- AML/CFT developments
- Sanctions developments
Translation into action
- Compliance obligations mapped to owners
- Action assignment and status monitoring
- Analyst commentary on regional developments
Knowledge
- Structured intelligence rather than raw document dumps
- Searchable knowledge base for compliance teams
- Reporting for governance and board committees
Outcomes
Main benefits
- A single view of regulatory change
- Clear ownership and follow-through
- Board-ready reporting
Suitable institutions
Capabilities
Full capability list
- Regulatory development tracking
- Obligation mapping and ownership
- Action assignment and status monitoring
- Analyst commentary on regional developments
- Reporting for governance committees