ALMANOR AI — REGULATORY & COMPLIANCE
Almanor AI builds AI systems for regulatory and compliance functions — scanning 40+ jurisdictions, monitoring transactions and communications, and generating audit trails automatically.
THE COMPLIANCE AI ENGINE
Compliance teams face an impossible workload — monitoring thousands of transactions, tracking regulatory changes across dozens of jurisdictions, and generating reports on tight deadlines. ComplianceAI automates the routine while keeping humans focused on material judgements.
Continuous surveillance across all transactions and communications — flagging threshold breaches, unusual patterns, and policy violations in real time.
RegWatch scans legislative feeds and regulatory bulletins across 40+ jurisdictions — surfacing material changes and updating compliance workflows before deadlines.
Every monitored event generates a complete, tamper-evident audit trail — reducing audit preparation from weeks to hours.
AI drafts Suspicious Activity Reports and regulatory filings from live monitoring data — reviewed and submitted by your compliance officer.
ALMANOR AI — THE PROCESS
ComplianceAI deploys in your existing infrastructure and starts monitoring on day one.
PHASE ONE
ComplianceAI connects to your transaction systems, communications platforms, and 40+ regulatory feeds — mapping your policy ruleset to automated monitoring logic.
PHASE TWO
Continuous monitoring runs across all connected data sources — with configurable risk thresholds, escalation rules, and notification channels for your compliance team.
PHASE THREE
ComplianceAI generates regulatory reports, SAR drafts, and audit trails from live monitoring data — reviewed by your compliance officer before submission.
ALMANOR AI — DEPLOYMENT PHASES
We translate your compliance policy ruleset into monitoring logic and connect to your transaction systems, communication platforms, and regulatory feeds.
Learn more →Monitoring thresholds are calibrated against your historical data to minimise false positives while maintaining full coverage of material risks.
Learn more →ComplianceAI goes live with real-time dashboards, automated report generation, and audit trail creation across every monitored event.
Learn more →WHY COMPLIANCE TEAMS CHOOSE ALMANOR AI
ComplianceAI monitors 100% of transactions and communications — not a sample — giving complete coverage across your operations.
RegWatch monitors legislative feeds and regulatory bulletins across every major regulatory jurisdiction, updated within one hour of publication.
Automated audit trail generation means your team arrives at every audit fully prepared — without weeks of manual evidence gathering.
COMPLIANCEAI
ComplianceAI is Almanor AI's purpose-built system for regulatory and compliance functions — combining real-time monitoring, regulatory change detection, and automated audit trail generation.
Explore ComplianceAI →THE COMPLIANCE MONITORING PROBLEM
Regulatory change monitoring is currently done manually in most compliance functions: a team member scans FCA, EBA, PRA, ESMA, and other regulatory publications, reads them, assesses relevance, and updates the internal control framework. This process is slow, inconsistent, and fundamentally unable to scale to the number of jurisdictions that financial services firms now operate in.
ComplianceAI monitors 40+ regulatory jurisdictions continuously — ingesting new publications as they appear, classifying them by topic and relevance, assessing impact against your specific regulatory obligations, and surfacing material changes to the right team within one hour of publication. The system does not just flag publications — it maps them to the specific policies, procedures, and controls they affect.
When an audit comes, the same system generates the evidence pack: every change detected, every control updated, every sign-off recorded. What previously took weeks of audit preparation becomes a report generation task. The 90% reduction in audit preparation time is not theoretical — it is the measured outcome across Almanor AI's compliance deployments.
JURISDICTIONS & REGULATORS
FCA · PRA · Bank of England · ICO · CMA · FRC · TPR · The Pensions Regulator
EBA · ESMA · ECB · EIOPA · EDPB · National Competent Authorities (all EU member states)
FINMA (Switzerland) · DFSA (Dubai) · MAS (Singapore) · SEC/CFTC (US) · FATF guidance · Basel Committee
FREQUENTLY ASKED QUESTIONS
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