Built for compliance teams, risk managers, and legal experts in financial organizations who need clarity, speed, and oversight.
Automated financial compliance that adapts to evolving regulations, supports real-time monitoring, and delivers full traceability across policies and reporting.
Financial institutions operate in complex, fast-moving regulatory environments. New obligations emerge every 12 minutes, from privacy regulations to sanctions. Staying compliant means constant updates to policies, systems, and internal controls, often with high manual effort and outdated tools.
We are here to help you reduce the burden by:
Fewer compliance breakdowns mean smoother customer experiences, stronger investor confidence, and a more resilient financial ecosystem.
Automate the most time-consuming compliance tasks. From interpreting laws to linking them to controls, and cutting down on human error and manual tasks.
Understand how each change affects internal policies, controls, and operational processes, way before it causes friction or risk.
Whether for internal audit procedures, regulatory authorities, or board reporting, your audit process is always up-to-date and documented.
Connect every regulatory obligation to your internal policies, controls, and processes, all in one structured model.
Assign tasks, manage timelines, and resolve conflicting interpretations with full transparency. From the first draft to the approved regulation, it keeps the team aligned.
Update rules and logic without developer involvement. Make changes visible, explainable, and auditable.
Every obligation, control, and decision is tracked with who, what, when, and why — ready for audit or internal review.
Yes. Our RegTech platform supports highly regulated institutions dealing with cross-border complexity, large regulatory volumes, and the need for precision.
Be Informed helped to automate the mapping of regulations to internal controls, enabling faster change implementation and stronger audit readiness. Within months, they eliminated redundant controls and reduced manual workload by 60%.