Regulatory Change Monitoring

A prominent digital banking company operating across multiple countries adopted an AI-driven regulatory intelligence platform to replace manual compliance tracking processes. Before implementation, the company's compliance team relied on individuals conducting manual searches of the internet for regulatory changes, which were then entered into spreadsheets at the paragraph level. The company noted that this manual process was not comprehensive and posed reputational and financial risk as the organization expanded into 40 new jurisdictions. After deploying the automated regulatory intelligence platform, the company integrated it with a workflow and dashboard tool that enables the team to create tickets for regulatory change actions, track implementation across departments, and pull tailored compliance metrics. The system now provides coverage across all jurisdictions in which the company operates, giving the compliance team confidence that no regulatory changes are missed and enabling a complete audit trail from detection through implementation.

A large United States bank replaced a legacy regulatory change solution that captured only approximately 60% of the institution's total regulatory obligations and required significant manual input and third-party legal services to fill gaps. After deploying an AI-powered regulatory intelligence platform, the bank consolidated all previous systems into a single solution while automating the manual mapping processes previously outsourced to external legal providers. The result was a reduction in third-party assistance costs, improved efficiency through automation, and 100% coverage of relevant regulatory data in the institution's regulatory inventory. According to the Thomson Reuters 2025 Future of Professionals Report, based on input from 2,275 global professionals, respondents predicted that professionals using AI will save five hours weekly within the next year, unlocking an average of $19,000 in annual value per person.