Case Study  ·  Regulatory & Compliance

40 Jurisdictions Monitored in Real Time with Under One-Hour Change Detection

The Challenge

A financial services group operating across 14 EU member states, the UK, and several other jurisdictions was struggling to maintain a current picture of its regulatory obligations across 40+ regulatory bodies. Material changes were regularly detected late, creating compliance risk and requiring reactive remediation work. Annual audit preparation was consuming weeks of compliance team time gathering evidence that should have been systematically captured throughout the year.

The Approach

ComplianceAI was deployed with RegWatch, Almanor AI's regulatory change detection system. Over a six-week embedding period, engineers mapped the group's complete compliance obligation framework across all jurisdictions, creating the policy structure that RegWatch uses to assess the relevance of each regulatory change. Live monitoring feeds were connected across all 40+ regulatory bodies.

The Results

RegWatch now surfaces material regulatory changes to the compliance team within one hour of publication, with a plain-language summary and an assessment of which policies are affected. In the first year of operation, the system detected 14 material changes that would have been missed under the previous manual monitoring process. Audit preparation time fell by 90% as ComplianceAI's continuous audit trail generation replaced manual evidence gathering.