Regulation and Compliance Advisory Service
To manage regulatory obligations and compliance processing within a single platform.
Overview the event-related documents across specified data sources.
Identify the areas (rules and terms) affected by certain regulatory/compliance events and analyze the intensity of potential impacts.
Identify regulatory trends affected by regulatory events that may affect your company.
- Substantial and constantly growing number of new and updated regulations.
- Hidden trends and overlaps, significantly increasing compliance-related risks
- Need to understand the big picture and focus on key factors.
Proactive Trend analysis
- Natural Language Processing methods (US patented technology).
- Methodology relates to determining descriptiveness and information density of a target body of legal documents.
- Discovering business entities involved.
to identify the direction of potential changes within the regulatory landscape.
Reactive Impact analysis
- Identify regulatory trends affected by the regulatory/compliance events, their direction and intensity.
to identify potential deficiencies in regulatory/compliance coverage.
- Identify the areas (other rules and related terms) affected by certain regulatory/compliance events and intensity of the impact.
- Overview the event-related activity across specified data sources over the defined preceding period.
- Analysis of various data sources across any period of time: rule filings, enforcement actions, press releases, speeches, litigations, daily snapshot of United States Government Journal (Federal Register), or any other type of media.
- Business entities recognition.
- Places/names/companies/locations, etc. filtering and highlighting.
- Advanced business filters support - delivers noise-free information.
- Document summarization - delivers the most important points contained within the original documents.