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 during early access. Personal and work accounts welcome.
The update. Your policy.
Give AI the context that matters.
Research across the US, UK, India and Gulf markets. Compare regulators and keep your decisions together.
See what’s coveredFrom question to follow-through.
AI does the first pass. You make the decision.
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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.
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What did we decide, and who owns the next step?
Approve the next step, assign an owner and keep the evidence in your workspace.
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A few starting points. Research across 17 regulator libraries and 8 markets.
Model-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 question UAE · CBUAEConsumer 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 questionSwipe to explore more
Know the status before acting.
Explore updatesSR 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
AML guidance updated for customer checks and financial-crime controls
Open banking providers move into formal licensing
AML framework amendments are final
Selected developments across markets. Publication status, official sources and review dates included. See coverage
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Help shape FinPeel around your recurring compliance work. Team access and advisory features are in development.
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Research and workflow support. Not legal advice, an automated compliance approval, or person/entity screening.