FOR BANKING & FINTECH COMPLIANCE TEAMS
Your AI
compliance copilot.
Ask questions. Compare policies. Turn regulatory updates into clear next steps—with evidence you can inspect.
Free to use. Built to support the fintech community.
The update. Your policy.
Give AI the context that matters.
Research across the UAE, Saudi Arabia, other Gulf markets and Jordan, plus the US, UK and India. Compare regulators and keep your decisions together.
See what’s coveredFrom question to follow-through.
AI does the first pass. You make the decision.
Ask a compliance question
What applies to this situation?
Get concise AI-assisted answers with the source passages that support them.
Start researchingCompare policies with AI
What might we need to change?
Compare a selected publication with your policy. AI drafts findings and questions for your review.
Try AI policy reviewKeep decisions and evidence
What did we decide, and who owns the next step?
Approve the next step, assign an owner and keep the evidence in your workspace.
Open my workspaceLocal requirements. One workspace.
A few starting points. Research across 18 regulator libraries and 9 markets.
Consumer protection
Research obligations when serving retail customers.
Research this question KSA · SAMAAML and customer checks
Explore AML/CTF customer due diligence requirements.
Research this question ADGM · FSRAClient classification
Research classification requirements for investment clients.
Research this question US · FEDModel-risk governance
Review supervisory guidance for model oversight.
Read the answer UK · FCAProfessional clients
Research client classification and conduct requirements.
Research this question India · RBICustomer due diligence
Explore customer checks under the KYC Direction.
Research this questionSwipe to explore more
Know the status before acting.
Explore updatesAML guidance updated for customer checks and financial-crime controls
Open banking providers move into formal licensing
AML framework amendments are final
SR 26-2 replaces the earlier model-risk guidance
Operational resilience: mapping and testing need ongoing review
Certified KYC document facility extends to foreign portfolio investors
Selected developments across markets. Publication status, official sources and review dates included. See coverage
UAE OPEN FINANCE
Know the requirements.
Track your next move.
Explore 15 research scenarios, ask AI about the requirements and organise your Open Finance work.
Explore the Open Finance trackerresearch scenarios
- Rollout milestones
- Answers with sources
- Your readiness tracker
Built for the fintech community.
Practical AI tools for compliance professionals, founders and product teams. Use them in your work and help improve them with real questions.
Research and workflow support. Not legal advice, an automated compliance approval, or person/entity screening.