RegNexus · Regulatory Intelligence · Powered by AIVortex
RegNexus — turn regulations into evidence-backed action.
RegNexus ingests external regulations and circulars, compares them against your internal policies, pinpoints compliance gaps, and prepares grounded remediation plans your governance team can act on — with sources on every line.
RegNexus · Regulatory Intelligence
GapsRegulationsPoliciesEvidence
“Does our customer onboarding policy meet the latest AML circular?”
Two obligations are unmet: enhanced due-diligence thresholds and PEP re-screening cadence. A draft remediation plan with owners and target dates is ready for review.
From regulatory text to a remediation plan.
RegNexus reads the regulations the way your compliance team does — then does the cross-referencing, gap-finding and evidence-gathering at machine speed, with a human in control of every decision.
Regulation ingestion
Ingest circulars, acts, standards and guidelines as PDFs or feeds — structured into clauses and obligations.
Policy comparison
Map each regulatory obligation to the matching clause in your internal policies and procedures.
Gap analysis
Surface unmet, partial and outdated obligations with severity and a clear explanation of the gap.
Remediation plans
Draft action plans with suggested owners, target dates and the policy changes required to close each gap.
Audit-ready evidence
Every finding links back to the exact regulatory clause and policy section, with full logging for review.
Continuous monitoring
Track regulatory change and re-run impact analysis when a new circular or policy version lands.
What RegNexus looks like in use.
A bilingual regulatory assistant your team can question in English or Arabic, and a live compliance dashboard tracking the ratios and obligations that matter — every answer grounded in your own circulars and policies.
regnexus · regulatory assistant
Ask in plain language. Bilingual search across every circular, with suggested questions and one-click policy comparison.
regnexus · prudential dashboard
Watch the ratios live. A real-time view of prudential ratios against QCB and Basel III limits — each traceable to its source.
Grounded, governed, human-approved.
Ingest sources
Load regulations and your internal policy library into one governed knowledge base.
Map obligations
Align each regulatory obligation to the relevant internal policy clause with references.
Find the gaps
Score coverage, flag gaps with confidence and explain exactly what is missing.
Review & act
Compliance reviews, approves and assigns the remediation plan — every step logged.
RegNexus never decides alone. Confidence scores, source references and human-in-the-loop approval keep your governance team firmly in control.
Made for regulated, evidence-driven teams.
Compliance & AML
Map AML/CFT circulars, sanctions guidance and onboarding rules to your policies and procedures.
Risk & Governance
Keep risk frameworks, control libraries and board policies aligned to current regulation.
Legal & Regulatory Affairs
Assess the impact of new regulation across the policy estate before it takes effect.
Pairs naturally with RiskLens for risk scoring and the Document Intelligence Hub for source documents.
See RegNexus on your regulations.
Bring a circular and a policy — we'll show you the gap analysis, the evidence trail and the remediation plan, grounded in your own documents.