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Regulatory compliance

نموذج مرجعي

Fourteen jurisdictions watched, no deadline missed

An agent that monitors regulator websites across fourteen jurisdictions, extracts deadlines from the current source text rather than hardcoded rules, and escalates until a human confirms.

0missed filing deadlines

لمحة سريعة

المدة
17 أسبوعاً
حجم الفريق
1 شخص
نوع التعاقد
بناء جديد
نوع المشروع
ذكاء اصطناعي وأتمتة
القطاع
التقنية المالية

الوضع

التحدي

Regulatory requirements change unpredictably and with little notice. The prior approach was a compliance team member checking websites by hand — which works right up until the week it does not, and the consequences of that week are legal and financial.

ما الذي فعلناه

Monitor continuously, extract deadlines from the live source rather than a rules file, and design the whole thing to never go quiet.

القرارات التي صنعت الفارق

  • Deadlines read from the source, not a rules table

    Extraction from current regulatory text, so a changed deadline is picked up rather than silently contradicted by a hardcoded rule someone wrote last year.

  • Never silent, rather than always right

    An escalating alert cadence as a deadline approaches, and drafted checklists that a human confirms before submission. The agent's job is to make sure nothing falls through, not to make the final call.

ما الذي تغيّر

missed filing deadlines
0missed filing deadlines
less checklist preparation time
65%less checklist preparation time
jurisdictions monitored
14jurisdictions monitored
to flag a relevant regulation change
<24hto flag a relevant regulation change
  • 0 — since launch
  • 65% — per filing

No missed deadlines since launch across fourteen jurisdictions, relevant changes flagged inside 24 hours, and 65% less time preparing each filing checklist.

الخدمات المستخدمة

  • Scheduled regulator monitoring with relevance filtering
  • Deadline extraction from live regulatory text
  • Escalating alert cadence and drafted filing checklists

ما الذي كنا سنفعله بشكل مختلف

لكل مشروع واحدة من هذه. ونشرها هو المقصد — فدراسة حالة بلا ندم فيها تسويق لا دليل.

For compliance-adjacent systems, designing for 'never silent' rather than 'always right' is the correct objective. Humans keep decision authority; the system's obligation is that nothing reaches a deadline unseen.

الخدمات المستخدمة

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